BRANSFORD LODGE LIMITED

Company number 08436363

Date	Type	Description	View / Download
21 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(3 pages)
23 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
19 Sep 2013	AD01	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP United Kingdom on 19 September 2013	(1 page)
15 Mar 2013	AP03	Appointment of Mr Keith Joseph Martin as a secretary	(1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 100	(3 pages)
15 Mar 2013	AP01	Appointment of Mr Peter Charles Wood as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Richard Bailey as a director	(1 page)
08 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2