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BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED

Company number 05355404

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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)
23 Sep 2010 AP01 Appointment of Mr Gregory George Lapham as a director
23 Sep 2010 TM01 Termination of appointment of Claire Murphy as a director
23 Sep 2010 TM02 Termination of appointment of Bethan Wood as a secretary
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 18/08/2010
06 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Sep 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
21 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Feb 2009 363a Return made up to 07/02/09; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
13 Feb 2008 363a Return made up to 07/02/08; full list of members
16 Jul 2007 AA Accounts for a small company made up to 30 November 2006
27 Jun 2007 395 Particulars of mortgage/charge
26 Apr 2007 363a Return made up to 07/02/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: c/o pursglove & brown, liverpool house, lower bridge street, chester cheshire CH1 1RS
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed;new director appointed
27 Jun 2006 AA Accounts for a dormant company made up to 30 November 2005
07 Feb 2006 363a Return made up to 07/02/06; full list of members
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 288c Secretary's particulars changed