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BRANCHWOOD NO.2 LTD

Company number 05307979

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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)
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
  • GBP 1
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
  • GBP 1
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