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BRANNAN ASSOCIATES LIMITED

Company number 05305456

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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)
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Elaine Brannan on 24 December 2009
17 Apr 2009 MISC Memorandum of capital 17/04/09
17 Apr 2009 CAP-SS Solvency statement dated 31/03/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jan 2008 363a Return made up to 06/12/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Mar 2007 363s Return made up to 06/12/06; full list of members
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Mar 2006 363s Return made up to 06/12/05; full list of members
11 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
19 Jan 2005 88(2)R Ad 12/01/05--------- £ si 20000@1=20000 £ ic 2/20002
07 Jan 2005 88(2)R Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288b Director resigned