- Company Overview for BRANAN LIMITED (04015475)
- Filing history for BRANAN LIMITED (04015475)
- People for BRANAN LIMITED (04015475)
- More for BRANAN LIMITED (04015475)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 12 Jun 2013 | CH01 | Director's details changed for John Marrow on 12 June 2013 | |
| 30 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 18 May 2011 | AD01 | Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF United Kingdom on 18 May 2011 | |
| 18 May 2011 | TM02 | Termination of appointment of M W Douglas & Company Limited as a secretary | |
| 05 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 29 Jul 2010 | AD01 | Registered office address changed from 316 Beulah Hill London SE19 3HF on 29 July 2010 | |
| 29 Jul 2010 | CH04 | Secretary's details changed for M W Douglas & Company Limited on 12 June 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for John Marrow on 12 June 2010 | |
| 14 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 16 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 06 Jun 2009 | 288c | Director's change of particulars / john marrow / 22/05/2009 | |
| 05 Jun 2009 | 288b | Appointment terminated director douglas nominees LIMITED | |
| 07 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 20 Jun 2008 | 363a | Return made up to 12/06/08; full list of members | |
| 21 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 |