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BRAUN CARE PRODUCTS LIMITED

Company number 02110048

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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)
07 Jun 2006 363a Return made up to 13/08/05; full list of members
07 Jun 2006 190 Location of debenture register
07 Jun 2006 353 Location of register of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 76 monkgate, york, YO31 7PF
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Nov 2005 287 Registered office changed on 21/11/05 from: 76 monkgate, york, n yorks YO31 7PF
11 Nov 2005 287 Registered office changed on 11/11/05 from: unit 2, 19 pasture road, barton on humber, north lincolnshire DN18 5HN
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
06 Sep 2004 363s Return made up to 13/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/09/04
  • 363(353) ‐ Location of register of members address changed
17 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2003 363s Return made up to 13/08/03; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Aug 2002 363s Return made up to 13/08/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 2000 363s Return made up to 13/08/00; full list of members
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1999 363s Return made up to 13/08/99; no change of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors