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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)
10 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)
19 Apr 2001	363s	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
02 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	363s	Return made up to 24/01/00; full list of members	View PDF Return made up to 24/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 7 pages (7 pages)
21 Feb 1999	363s	Return made up to 24/01/99; full list of members	View PDF Return made up to 24/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 111 high street amersham bucks HP7 0DY	View PDF Registered office changed on 20/03/98 from: 111 high street amersham bucks HP7 0DY - link opens in a new window - 1 page (1 page)
16 Mar 1998	363s	Return made up to 24/01/98; no change of members	View PDF Return made up to 24/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Oct 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 9 pages (9 pages)
13 Feb 1997	363s	Return made up to 24/01/97; no change of members	View PDF Return made up to 24/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Dec 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 9 pages (9 pages)
09 Apr 1996	363s	Return made up to 24/01/96; full list of members	View PDF Return made up to 24/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
01 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Mar 1995	88(2)R	Ad 31/01/95--------- £ si 8@1=8 £ ic 2/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/01/95--------- £ si 8@1=8 £ ic 2/10
01 Mar 1995	287	Registered office changed on 01/03/95 from: 111 high street amersham buckinghamshire HP7 0DP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/03/95 from: 111 high street amersham buckinghamshire HP7 0DP
29 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Jan 1995	287	Registered office changed on 29/01/95 from: 316 beulah hill london SE19 3HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/01/95 from: 316 beulah hill london SE19 3HF

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