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BRANSTON SERVICES LIMITED

Company number 05658125

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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)
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	View PDF Current accounting period extended from 31 December 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 50,000	View PDF Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	CH01	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010	View PDF Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	View PDF Secretary's details changed for P & T Secretaries Limited on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 10 February 2010	View PDF Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 10 February 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	View PDF Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH02	Director's details changed for Mcwilliams, Dudley & Associates Limited on 19 December 2009	View PDF Director's details changed for Mcwilliams, Dudley & Associates Limited on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH04	Secretary's details changed for P & T Secretaries Limited on 19 December 2009	View PDF Secretary's details changed for P & T Secretaries Limited on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed christina cornelia van den berg	View PDF Director appointed christina cornelia van den berg - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment Terminated Director matthew stokes	View PDF Appointment Terminated Director matthew stokes - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed mr. Matthew charles stokes	View PDF Director appointed mr. Matthew charles stokes - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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