CHARLES BRANDON LIMITED

Company number 08291491

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2015	CH01	Director's details changed for Mr Timothy Edward Taylor on 22 January 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Richard Fraser Ainsworth Morris as a director on 14 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Joanna Kathleen Tufnell-Taylor as a director on 10 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(4 pages)
01 Sep 2014	AA	Accounts made up to 30 November 2013	(2 pages)
30 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 30 March 2015	(1 page)
17 Jul 2014	AP01	Appointment of Mr Timothy Edward Taylor as a director on 17 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mrs Joanna Kathleen Tufnell-Taylor as a director on 1 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Clive Murray Tufnell as a director on 12 July 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr Clive Murray Tufnell as a director on 10 March 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Kathleen Joanna Tufnell as a director on 10 January 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	(4 pages)
31 Dec 2013	CH01	Director's details changed for Kathleen Joanna Tufnell on 31 December 2013	(2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 100	(3 pages)
18 Sep 2013	AD01	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 September 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr Richard Fraser Ainsworth Morris as a director on 1 August 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for Kate Tufnell on 10 March 2013	(2 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)