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BRANTHAM (HOLDINGS) LIMITED

Company number 05232416

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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)
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	CH01	Director's details changed for Mr Timothy Andrew Mann on 12 April 2010	View PDF Director's details changed for Mr Timothy Andrew Mann on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010	View PDF Secretary's details changed for Mr Timothy Andrew Mann on 12 April 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
25 Mar 2009	288b	Appointment Terminated Director simon cruddace	View PDF Appointment Terminated Director simon cruddace - link opens in a new window - 1 page (1 page)
08 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
25 Sep 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 27/04/07--------- £ si 3425000@1=3425000 £ ic 300000/3725000	View PDF Ad 27/04/07--------- £ si 3425000@1=3425000 £ ic 300000/3725000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 1 page (1 page)
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Sep 2006	363a	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
22 Sep 2005	363a	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 4 pages (4 pages)

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