BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED
Company number 04826628
- Company Overview for BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED (04826628)
- Filing history for BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED (04826628)
- People for BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED (04826628)
- Charges for BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED (04826628)
- More for BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED (04826628)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Aug 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 27 Jun 2012 | AUD | Auditor's resignation | |
| 13 Dec 2011 | AP01 | Appointment of Mr Michael Hill as a director | |
| 13 Dec 2011 | TM01 | Termination of appointment of David Pugh as a director | |
| 01 Aug 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 01 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Aug 2011 | AD02 | Register inspection address has been changed | |
| 03 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 25 Nov 2010 | CH01 | Director's details changed for Gregory George Lapham on 1 November 2010 | |
| 14 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2010 | AA01 | Current accounting period shortened from 30 November 2010 to 30 September 2010 | |
| 27 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
| 26 Aug 2010 | CC04 | Statement of company's objects | |
| 25 Aug 2010 | AP01 | Appointment of Gregory George Lapham as a director | |
| 25 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Aug 2010 | TM02 | Termination of appointment of Bethan Wood as a secretary | |
| 24 Aug 2010 | AP01 | Appointment of Farouq Rashid Sheikh as a director | |
| 24 Aug 2010 | TM01 | Termination of appointment of Bethan Wood as a director | |
| 24 Aug 2010 | TM01 | Termination of appointment of Claire Murphy as a director | |
| 24 Aug 2010 | AP01 | Appointment of David Pugh as a director | |
| 24 Aug 2010 | AD01 | Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS on 24 August 2010 | |
| 24 Aug 2010 | AP01 | Appointment of Haroon Rashid Sheikh as a director | |
| 19 Aug 2010 | AA | Accounts for a small company made up to 30 November 2009 |