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BRAN TUB LIMITED(THE)

Company number 00992081

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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)
19 Nov 2004 363s Return made up to 17/10/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Jul 2004 287 Registered office changed on 15/07/04 from: 20 lavant street petersfield hampshire GU32 3EW
30 Jun 2004 287 Registered office changed on 30/06/04 from: 20 lavant street petersfield hants GU32 3EW
18 Nov 2003 363s Return made up to 17/10/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288a New secretary appointed
16 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2002 AA Accounts for a small company made up to 31 October 2001
13 Feb 2002 363s Return made up to 17/10/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
12 Dec 2000 363s Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2000 AA Accounts for a small company made up to 31 October 1999
22 Dec 1999 288a New director appointed
14 Dec 1999 363s Return made up to 17/10/99; full list of members
03 Jun 1999 AA Accounts for a small company made up to 31 October 1998
18 Dec 1998 363s Return made up to 17/10/98; full list of members
06 May 1998 AA Accounts for a small company made up to 31 October 1997
13 Nov 1997 363s Return made up to 17/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 1997 88(2)R Ad 01/11/97--------- £ si 1500@.01=15 £ ic 136/151
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Apr 1997 AA Accounts for a small company made up to 31 October 1996
07 Jan 1997 363s Return made up to 17/10/96; full list of members
08 Sep 1996 88(2)R Ad 20/03/96--------- £ si 1200@.01=12 £ ic 124/136