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BRANTER LIMITED

Company number 06002157

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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)
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Marinus Cornelis Johannes Perquin on 17 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Gerrit Lenderink on 17 November 2012
13 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
13 Nov 2012 AD01 Registered office address changed from Maple House Ex 007 High Street Potters Bar Hertfordshire EN6 5BS on 13 November 2012
13 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Nov 2012 AA Total exemption small company accounts made up to 30 November 2010
13 Nov 2012 AA Total exemption small company accounts made up to 30 November 2009
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
13 Nov 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Nov 2012 AR01 Annual return made up to 17 November 2010 with full list of shareholders
13 Nov 2012 AR01 Annual return made up to 17 November 2009 with full list of shareholders
13 Nov 2012 RT01 Administrative restoration application
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
13 Jul 2009 287 Registered office changed on 13/07/2009 from 15 alexandra corniche hythe kent CT21 5RW
07 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
05 Jan 2009 363a Return made up to 17/11/08; full list of members
27 Nov 2007 363a Return made up to 17/11/07; full list of members