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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)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2002	363s	Return made up to 14/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 23 pages (23 pages)
21 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 25 pages (25 pages)
01 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 25 pages (25 pages)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 64 abbey road bush hill park enfield middlesex EN1 2QN	View PDF Registered office changed on 21/09/99 from: 64 abbey road bush hill park enfield middlesex EN1 2QN - link opens in a new window - 1 page (1 page)
17 Mar 1999	363s	Return made up to 14/02/99; no change of members	View PDF Return made up to 14/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
09 Mar 1998	363s	Return made up to 14/02/98; full list of members	View PDF Return made up to 14/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 24 pages (24 pages)
17 Feb 1997	363s	Return made up to 14/02/97; full list of members	View PDF Return made up to 14/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 22 pages (22 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: centenary road jeffreys road enfield middlesex EN3 7UF	View PDF Registered office changed on 12/09/96 from: centenary road jeffreys road enfield middlesex EN3 7UF - link opens in a new window - 1 page (1 page)
12 Mar 1996	363s	Return made up to 14/02/96; full list of members	View PDF Return made up to 14/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 Nov 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
03 Nov 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
03 Nov 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
03 Nov 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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