Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAME: BRANN LIMITED

Company number 04079546

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2004 AA Total exemption full accounts made up to 31 March 2004
14 Feb 2004 225 Accounting reference date shortened from 30/09/03 to 31/03/03
01 Dec 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New secretary appointed
23 Sep 2003 CERTNM Company name changed newsymbol LIMITED\certificate issued on 23/09/03
29 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
09 Oct 2002 363s Return made up to 27/09/02; full list of members
26 Nov 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2001 AA Accounts for a dormant company made up to 30 September 2001
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288b Director resigned
27 Nov 2000 287 Registered office changed on 27/11/00 from: 134 percival road enfield middlesex EN1 1QU
27 Nov 2000 288b Secretary resigned
13 Nov 2000 MEM/ARTS Memorandum and Articles of Association
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 NEWINC Incorporation