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BRANDEN PROPERTY LIMITED

Company number 05720363

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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)
25 Apr 2007 AA Full accounts made up to 31 October 2006
27 Feb 2007 363a Return made up to 23/02/07; full list of members
18 Jan 2007 288a New director appointed
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 88(2)R Ad 10/10/06--------- eur si 1500000@1=1500000 eur ic 0/1500000
01 Nov 2006 123 Nc inc already adjusted 10/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 225 Accounting reference date shortened from 28/02/07 to 31/10/06
02 May 2006 288a New director appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288a New director appointed
05 Apr 2006 CERTNM Company name changed crossco (930) LIMITED\certificate issued on 05/04/06
23 Feb 2006 NEWINC Incorporation