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BRANCASTER SAND LIMITED

Company number 03904260

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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)
11 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
18 Aug 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
17 Apr 2003 88(2)R Ad 01/03/03-31/03/03 £ si 100@1=100 £ ic 2/102
04 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
27 Jan 2002 363s Return made up to 11/01/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
07 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/02/01
15 Aug 2000 288b Director resigned
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288b Secretary resigned
11 Aug 2000 395 Particulars of mortgage/charge
06 Jul 2000 88(2)R Ad 20/06/00--------- £ si 1@1=1 £ ic 1/2
27 May 2000 395 Particulars of mortgage/charge
31 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New director appointed
19 Jan 2000 287 Registered office changed on 19/01/00 from: suite ci city cloisters 188-196 old street london EC1V 9FR
11 Jan 2000 NEWINC Incorporation