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BRANCHWOOD LTD

Company number 04937549

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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)
19 Mar 2013 AP01 Appointment of Mr Aron Tzvi Sandler as a director
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA01 Previous accounting period shortened from 29 March 2012 to 28 March 2012
14 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Simon Kaufman as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from , 89 Whitehall Road, Gateshead, Tyne & Wear, NE8 4ER, England on 7 April 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of John Dansky as a director
22 Oct 2010 AP01 Appointment of Mr Simon Kaufman as a director
08 Feb 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 20/10/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from, J32 the avenues, 11TH avenue team valley, gateshead, tyne & wear, NE11 0NJ
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 225 Accounting reference date shortened from 30/03/07 to 29/03/07
29 Dec 2007 363s Return made up to 20/10/07; no change of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2005
06 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
15 Dec 2006 363s Return made up to 20/10/06; full list of members
16 Jan 2006 363s Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06