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BRANCHSALE LIMITED

Company number 05327461

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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)
12 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New secretary appointed
09 Mar 2007 363a Return made up to 10/01/07; full list of members
15 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 10/01/06; full list of members
16 Jan 2006 288b Secretary resigned
21 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 288a New secretary appointed;new director appointed
08 Feb 2005 88(2)R Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH
10 Jan 2005 NEWINC Incorporation