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BRANNER (UK) LIMITED

Company number 02309084

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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)
01 Nov 2005	287	Registered office changed on 01/11/05 from: ac photi & co east house 109 south worpole way london SW14 8TN	View PDF Registered office changed on 01/11/05 from: ac photi & co east house 109 south worpole way london SW14 8TN - link opens in a new window - 1 page (1 page)
21 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
13 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Dec 2004	363a	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
20 Nov 2003	363a	Return made up to 31/10/03; no change of members	View PDF Return made up to 31/10/03; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Dec 2002	363a	Return made up to 31/10/02; no change of members	View PDF Return made up to 31/10/02; no change of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Dec 2001	363a	Return made up to 31/10/01; full list of members	View PDF Return made up to 31/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
23 Nov 2000	363a	Return made up to 31/10/00; no change of members	View PDF Return made up to 31/10/00; no change of members - link opens in a new window - 4 pages (4 pages)
23 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2000	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2000	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)
26 Nov 1999	363a	Return made up to 31/10/99; full list of members	View PDF Return made up to 31/10/99; full list of members - link opens in a new window - 10 pages (10 pages)
17 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
06 Oct 1999	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)
11 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
11 Dec 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 Oct 1998	363a	Return made up to 31/10/98; no change of members	View PDF Return made up to 31/10/98; no change of members - link opens in a new window - 4 pages (4 pages)

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