BRANTHAM LIMITED

Company number 02916872

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 30,000	(6 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Mr Timothy Andrew Mann on 12 April 2010	(2 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
16 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
09 Feb 2009	288b	Appointment Terminated Director simon cruddace	(1 page)
08 Dec 2008	AUD	Auditor's resignation	(1 page)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
09 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
23 May 2007	288b	Director resigned	(1 page)
11 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
20 Apr 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
27 Apr 2005	363s	Return made up to 08/04/05; full list of members	(4 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)