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BRANTA GROUP LIMITED

Company number 00300792

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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)
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 14/02/09; no change of members
24 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 363s Return made up to 14/02/08; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
15 Oct 2007 353 Location of register of members
23 Mar 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2007 53 Application for reregistration from PLC to private
23 Mar 2007 MAR Re-registration of Memorandum and Articles
23 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2007 363a Return made up to 14/02/07; full list of members
05 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
07 Mar 2006 363a Return made up to 14/02/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 14/02/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
24 Feb 2004 363s Return made up to 14/02/04; full list of members
11 Dec 2003 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
14 Feb 2003 363s Return made up to 14/02/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
23 Jul 2002 288a New director appointed