BRANSTON PROPERTIES LIMITED

Company number 02893827

Date	Type	Description	View / Download
04 Aug 2014	TM02	Termination of appointment of Ian Montgomery as a secretary on 22 May 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Michael Edward Dunn as a director on 22 May 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from Ryknield House Alrewas Burton upon Trent Staffordshire DE13 7AB to Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on 4 August 2014	(1 page)
05 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 November 2014	(3 pages)
13 May 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
11 Apr 2014	MR04	Satisfaction of charge 12 in full	(2 pages)
11 Apr 2014	MR04	Satisfaction of charge 11 in full	(2 pages)
11 Apr 2014	MR04	Satisfaction of charge 10 in full	(1 page)
27 Feb 2014	AP01	Appointment of Mr Simon William Clarke as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr James Thomas Leavesley as a director	(2 pages)
11 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(5 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
19 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
19 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
17 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
19 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Ian Montgomery on 24 January 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr James David Leavesley on 24 January 2010	(2 pages)
19 Feb 2010	CH03	Secretary's details changed for Ian Montgomery on 24 January 2010	(1 page)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)