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BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED

Company number 04826959

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 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
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 Jul 2009 288b Appointment terminated director gareth wood
17 Jul 2009 363a Return made up to 09/07/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Aug 2008 363a Return made up to 09/07/08; full list of members
23 Jul 2007 363a Return made up to 09/07/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: military house, 24 castle street chester cheshire CH1 2DS
16 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge, street chester cheshire CH1 1RS
27 Jun 2007 395 Particulars of mortgage/charge
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288a New secretary appointed;new director appointed
17 Aug 2006 363a Return made up to 09/07/06; full list of members