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BRANNAN ESTATES LIMITED

Company number 02968969

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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)
28 Dec 2000	287	Registered office changed on 28/12/00 from: crown hse chequers lane walton-on-the-hill tadworth surrey KT20 7ST	View PDF Registered office changed on 28/12/00 from: crown hse chequers lane walton-on-the-hill tadworth surrey KT20 7ST - link opens in a new window - 1 page (1 page)
31 Oct 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
24 May 1999	363s	Return made up to 14/02/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
28 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	363s	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
26 Feb 1997	363s	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 25/08/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	363s	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
21 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 1 page (1 page)
21 Mar 1996	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)
10 Nov 1995	363s	Return made up to 16/09/95; full list of members	View PDF Return made up to 16/09/95; full list of members - link opens in a new window - 14 pages (14 pages)
28 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 10 pages (10 pages)
26 May 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
16 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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