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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)
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
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 31/10/95; no change of members
14 Dec 1994 AA Accounts for a small company made up to 30 June 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 30 June 1994
14 Dec 1994 363s Return made up to 31/10/94; 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 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
  • 363(288) ‐ Director's particulars changed
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Nov 1992 363s Return made up to 31/10/92; 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 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