BRANCHMODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/11/1216 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HOLDEN / 04/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOLDEN / 04/10/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 3 WILLOW WAY NEW LONGTON PRESTON PR4 4YQ |
| 15/10/9815 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/10/925 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/07/8813 July 1988 | ALTER MEM AND ARTS 200688 |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/07/8813 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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