BRANOVA LIMITED

Company number 04080795

Date	Type	Description	View / Download
26 Oct 2004	363s	Return made up to 29/09/04; full list of members	(9 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
10 Oct 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
12 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
30 Oct 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
30 Oct 2002	88(2)R	Ad 22/03/02--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
30 Oct 2002	123	Nc inc already adjusted 22/03/02	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
03 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
09 Nov 2000	287	Registered office changed on 09/11/00 from: suite 3 cavendish court 11/15 wigmore street london W1H 0JX	(1 page)
09 Nov 2000	88(2)R	Ad 11/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next