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BRANTHAM (HOLDINGS) LIMITED

Company number 05232416

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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)
22 Sep 2005 288c Director's particulars changed
04 Aug 2005 288b Director resigned
08 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Mar 2005 SA Statement of affairs
14 Mar 2005 88(2)R Ad 12/01/05--------- £ si 150000@1=150000 £ ic 150000/300000
28 Feb 2005 88(2)O Ad 12/01/05--------- £ si 149999@1
09 Feb 2005 123 Nc inc already adjusted 12/01/05
28 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 88(2)R Ad 12/01/05--------- £ si 150000@1=150000 £ ic 1/150001
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ch/name 12/01/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed;new director appointed
17 Jan 2005 288a New secretary appointed;new director appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: griffin house, 135 high street crawley west sussex RH10 1DQ
12 Jan 2005 CERTNM Company name changed rawlison butler shelfco no. 103 LTD\certificate issued on 12/01/05
15 Sep 2004 NEWINC Incorporation