BRANCASTER ESTATES LIMITED

Company number 03852417 ·

Dissolved

68 filings

Date Filing
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 DIRECTOR APPOINTED ABIGAIL BIRCH View document
24 Feb 2010 DIRECTOR APPOINTED ASHLEY ELIZABETH NUTTALL View document
22 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
5 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
19 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
19 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
3 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
24 Jul 2000 SECRETARY RESIGNED View document
24 Jul 2000 DIRECTOR RESIGNED View document
5 May 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
7 Mar 2000 NEW DIRECTOR APPOINTED View document
7 Mar 2000 COMPANY NAME CHANGED DESPOT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/03/00 View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
4 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document