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THE BRANCH (HOT) LTD

Company number 03013686

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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)
01 Apr 2011 AR01 Annual return made up to 24 January 2011
21 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 24 January 2010
10 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
27 May 2009 363a Return made up to 24/01/09; full list of members
21 May 2009 288c Director's change of particulars / nicola pullen / 03/03/2008
21 May 2009 287 Registered office changed on 21/05/2009 from the old perfumery 24 higham road chesham buckinghamshire HP5 2HQ
14 May 2009 287 Registered office changed on 14/05/2009 from 78 the broadway chesham buckinghamshire HP5 1EG
18 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 24/01/08; full list of members
28 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
12 Mar 2007 363s Return made up to 24/01/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
08 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
30 Mar 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
14 Mar 2003 363s Return made up to 24/01/03; full list of members
24 Oct 2002 363s Return made up to 24/01/02; full list of members; amend
02 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
12 Feb 2002 88(2)R Ad 30/06/01--------- £ si 2137@1
12 Feb 2002 363s Return made up to 24/01/02; full list of members
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital