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SCIH BRANSTON 3

Company number 04508373

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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)
24 Apr 2009 363a Return made up to 24/04/09; full list of members
09 Jan 2009 288b Appointment terminated director richard winter
05 Jan 2009 287 Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confidential information 02/12/2008
18 Nov 2008 288a Secretary appointed helen jane martin
18 Nov 2008 288b Appointment terminated secretary daksha hirani
15 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 287 Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD
27 Jun 2008 288a Secretary appointed daksha hirani
27 Jun 2008 288b Appointment terminated secretary patrick hartrey
24 Apr 2008 363a Return made up to 24/04/08; full list of members
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 09/08/07; full list of members
12 Oct 2006 363a Return made up to 09/08/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 288c Secretary's particulars changed
23 Aug 2005 363a Return made up to 09/08/05; full list of members
28 Sep 2004 363a Return made up to 09/08/04; full list of members
10 Aug 2004 AA Full accounts made up to 31 December 2003
27 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN