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BRANCHES FURNITURE LIMITED

Company number 04963655

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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)
17 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from 12/14 macon court, macon way crewe cheshire CW1 6EA
27 May 2008 288b Appointment terminated director christopher hawkins
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jan 2008 363a Return made up to 09/12/07; full list of members
21 Dec 2007 CERTNM Company name changed pine branches LIMITED\certificate issued on 21/12/07
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
26 Jun 2007 88(2)R Ad 04/06/07--------- £ si 92@1=92 £ ic 8/100
12 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Feb 2007 363a Return made up to 09/12/06; full list of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 363a Return made up to 09/12/05; full list of members
17 Nov 2005 363a Return made up to 13/11/05; full list of members
24 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
24 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 31/07/05
29 Mar 2005 88(2)R Ad 24/02/05--------- £ si 3@1=3 £ ic 5/8
22 Feb 2005 AA Accounts for a dormant company made up to 30 November 2004
26 Nov 2004 363s Return made up to 13/11/04; full list of members
20 Jul 2004 288b Director resigned
10 Jan 2004 88(2)R Ad 15/12/03--------- £ si 4@1=4 £ ic 1/5
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed