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BRANDEN PROPERTY LIMITED

Company number 05720363

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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)
25 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
07 Jun 2013 AA Full accounts made up to 31 October 2012
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 October 2011
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
08 Sep 2011 AD01 Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 8 September 2011
20 May 2011 AA Full accounts made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Corbitt Barnsley on 25 June 2010
06 Jul 2010 AA Full accounts made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
13 Mar 2009 AA Full accounts made up to 31 October 2008
03 Mar 2009 363a Return made up to 23/02/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
24 Jul 2008 363a Return made up to 23/02/08; full list of members
17 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
17 Dec 2007 88(2)R Ad 12/12/07--------- eur si 3500000@1=3500000 eur ic 1500000/5000000
17 Dec 2007 123 Nc inc already adjusted 24/10/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 288a New director appointed