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BRAN END FLOORING LIMITED

Company number 04613776

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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)
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr David Simon Hutchin on 10 December 2009
08 Jul 2009 363a Return made up to 10/12/08; full list of members; amend
08 Jul 2009 287 Registered office changed on 08/07/2009 from 6 bran end fields stebbing dunmow essex CM6 3RN
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 CERTNM Company name changed carol ann (interiors) LIMITED\certificate issued on 15/01/09
06 Jan 2009 363a Return made up to 10/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 23 elmbrook drive bishop's stortford hertfordshire CM23 4JB
05 Jan 2009 288c Director's change of particulars / david hutchin / 08/05/2008
04 Sep 2008 288b Appointment terminated director anthony allanson
03 Sep 2008 128(4) Notice of assignment of name or new name to shares
29 May 2008 288c Secretary's change of particulars / lisa boughtwood / 08/05/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 10/12/07; full list of members
15 Jan 2008 288a New secretary appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 23 elmbrook drive bishop's stortford hertfordshire CM23 4JB
15 Jan 2008 287 Registered office changed on 15/01/08 from: 26 gerard avenue bishops stortford hertfordshire CM23 4DU
15 Jan 2008 288b Secretary resigned
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed