- Company Overview for BRANCHWOOD NO.2 LTD (05307979)
- Filing history for BRANCHWOOD NO.2 LTD (05307979)
- People for BRANCHWOOD NO.2 LTD (05307979)
- Charges for BRANCHWOOD NO.2 LTD (05307979)
- More for BRANCHWOOD NO.2 LTD (05307979)
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) |
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
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12 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
02 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
16 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
16 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
05 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
05 Jan 2011 | AD01 | Registered office address changed from 89 Whitehall Road Gateshead Tyne & Wear NE8 4ER England on 5 January 2011 | |
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 | |
30 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Feb 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
29 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Jan 2009 | 363a | Return made up to 08/12/08; full list of members | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from J32 the avenues 11TH avenue team valley gateshead tyne & wear NE11 0NJ | |
28 Feb 2008 | 363s | Return made up to 08/12/07; no change of members | |
11 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
09 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |