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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 Oct 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 33 old woking road, west byfleet, surrey, KT14 6LG	View PDF Registered office changed on 29/01/98 from: 33 old woking road, west byfleet, surrey, KT14 6LG - link opens in a new window - 1 page (1 page)
21 Oct 1997	363s	Return made up to 13/08/97; no change of members	View PDF Return made up to 13/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
13 Aug 1996	363s	Return made up to 13/08/96; full list of members	View PDF Return made up to 13/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1995	363s	Return made up to 13/08/95; no change of members	View PDF Return made up to 13/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1994
07 Oct 1994	363s	Return made up to 13/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/08/94; no change of members
24 Mar 1994	287	Registered office changed on 24/03/94 from: 15 ardent link, falklands way, barton on humber, south humberside DN18 5RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/03/94 from: 15 ardent link, falklands way, barton on humber, south humberside DN18 5RL
03 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
18 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 Oct 1993	363b	Return made up to 13/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/08/93; full list of members
18 Feb 1993	363b	Return made up to 13/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/08/92; no change of members
03 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Feb 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1992
02 Jun 1992	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1991
17 Jul 1991	AA	Accounts for a small company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1990
29 Jan 1991	AA	Accounts for a small company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1989
29 Jan 1991	363	Return made up to 22/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/11/90; full list of members
25 Jun 1990	363	Return made up to 13/08/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/08/89; full list of members
06 Apr 1990	363	Return made up to 31/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/88; full list of members

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