C.H.BRANNAM,LIMITED - History of Changes


DateDescription
2009-02-05 update statutory_documents ORDER OF COURT TO WIND UP
2008-09-16 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
2008-09-16 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-16 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-16 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-08-22 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
2008-02-27 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
2007-10-04 update statutory_documents C/O ENDING ADMINISTRATION
2007-09-04 update statutory_documents EXTENSION OF ADMINISTRATION
2007-08-24 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-06-22 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2007-06-05 update statutory_documents EXTENSION OF ADMINISTRATION
2007-02-14 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-19 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2006-12-04 update statutory_documents EXTENSION OF ADMINISTRATION
2006-07-28 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-29 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2006-06-01 update statutory_documents EXTENSION OF ADMINISTRATION
2006-01-04 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 FOLEY STREET LONDON W1W 6DW
2005-08-01 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-07-29 update statutory_documents STATEMENT OF PROPOSALS
2005-07-07 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2005-07-07 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2005-07-07 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2005-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM: ROUNDSWELL INDUSTRIAL ESTATE BARNSTAPLE NORTH DEVON EX31 3NJ
2005-06-14 update statutory_documents APPOINTMENT OF ADMINISTRATOR
2005-06-09 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2005-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-07 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03
2004-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2004-02-03 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-31 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/02
2003-07-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2003-01-08 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-12 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-11 update statutory_documents NEW SECRETARY APPOINTED
1999-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-06 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-01-13 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-24 update statutory_documents ALTER MEM AND ARTS 02/04/97
1997-02-17 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-04-28 update statutory_documents DIRECTOR RESIGNED
1996-01-11 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-01-02 update statutory_documents AUDITOR'S RESIGNATION
1995-11-09 update statutory_documents DIRECTOR RESIGNED
1995-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-01-28 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-11 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-09-22 update statutory_documents MINUTES OF MEETING
1993-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-23 update statutory_documents DIRECTOR RESIGNED
1993-02-23 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS
1992-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-16 update statutory_documents DIRECTOR RESIGNED
1991-03-04 update statutory_documents RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-03-12 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM: LITCHDON POTTERIES BARNSTAPLE DEVON
1989-05-11 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-25 update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1914-06-18 update statutory_documents CERTIFICATE OF INCORPORATION
1914-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION