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BRANTONES LIMITED

Company number 02519432

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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)
16 Mar 2004 288b Secretary resigned;director resigned
13 Feb 2004 288a New secretary appointed
19 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
11 Apr 2003 88(2)R Ad 01/07/02-31/03/03 £ si 2@1=2 £ ic 3/5
07 Apr 2003 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 2/3
28 Aug 2002 88(2)R Ad 01/08/01-31/07/02 £ si 1@1
20 Aug 2002 363s Return made up to 30/06/02; full list of members
24 Jul 2002 AA Total exemption full accounts made up to 31 July 2001
06 Sep 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
27 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2000 288a New director appointed
06 Sep 2000 395 Particulars of mortgage/charge
14 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 2000 AA Full accounts made up to 31 July 1999
29 Oct 1999 287 Registered office changed on 29/10/99 from: 229 heath road south weston runcorn cheshire WA7 4LY
13 Oct 1999 395 Particulars of mortgage/charge