- Company Overview for BRANNER (UK) LIMITED (02309084)
- Filing history for BRANNER (UK) LIMITED (02309084)
- People for BRANNER (UK) LIMITED (02309084)
- More for BRANNER (UK) LIMITED (02309084)
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) |
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30 Apr 1998 | 287 | Registered office changed on 30/04/98 from: ac photi & co 9 the broadway barnes london SW13 0NY | |
14 Jan 1998 | 363a | Return made up to 31/10/97; no change of members | |
14 Jan 1998 | 288c | Director's particulars changed | |
30 Dec 1996 | 363s | Return made up to 31/10/96; full list of members | |
07 Nov 1995 | 363s |
Return made up to 31/10/95; no change of members
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|
Request DocumentReturn made up to 31/10/95; no change of members |
14 Dec 1994 | AA |
Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994 |
14 Dec 1994 | 363s |
Return made up to 31/10/94; no change of members
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|
Request DocumentReturn made up to 31/10/94; no change of members |
06 Jul 1994 | CERTNM |
Company name changed nordfaser branner (uk) LIMITED\certificate issued on 07/07/94
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Request DocumentCompany name changed nordfaser branner (uk) LIMITED\certificate issued on 07/07/94 |
03 Mar 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
11 Nov 1993 | 363s |
Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members |
11 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1992 | 363s |
Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members |
10 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
10 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
06 Nov 1991 | 363a |
Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members |
01 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 Nov 1990 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
02 Nov 1990 | 363 |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
05 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1990 | 287 |
Registered office changed on 28/02/90 from: 45 queen anne street london W1M 9LA
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Request DocumentRegistered office changed on 28/02/90 from: 45 queen anne street london W1M 9LA |
13 Apr 1989 | 88(2) |
Wd 03/04/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/04/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100 |