THE BRANCH (HOT) LTD

Company number 03013686

Date	Type	Description	View / Download
02 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that all the members being present the statutory notice to convene the meeting must be waived. Financial statements produced. Directors' renumeration be approved for the period 31/01/2017. no final dividend be declared for the period under review. 25/09/2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(9 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors rumneration no final devidednd be declared accts approved. 24/10/2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,147	(4 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2015	(2 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	(9 pages)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2,147	(4 pages)
20 Feb 2015	CH01	Director's details changed for Mrs Nicola Jane Pullen on 8 September 2014	(2 pages)
20 Feb 2015	AD01	Registered office address changed from The Old Perfumery 24 Higham Road Chesham Bucks HP5 2AQ to 1St Floor Lowndes House the Bury Church Street Chesham Bucks HP5 1HH on 20 February 2015	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts/ statutory notice of meeting be waived 20/10/2014	(1 page)
30 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(9 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Statutory notice waived/production of accounts/directors remuneration approved 20/10/2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2,147	(4 pages)
22 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(7 pages)
11 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
11 Feb 2013	CH01	Director's details changed for Amanda Watsham on 8 February 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Nicola Jane Pullen on 8 February 2013	(2 pages)
08 Feb 2013	CH03	Secretary's details changed for Mr James Ian Matthews on 8 February 2013	(1 page)
01 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(7 pages)
25 Apr 2012	AP01	Appointment of Nicola Jane Pullen as a director	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Nicola Pullen as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(13 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(7 pages)