- Company Overview for BRAN LIMITED (SC264121)
- Filing history for BRAN LIMITED (SC264121)
- People for BRAN LIMITED (SC264121)
- More for BRAN LIMITED (SC264121)
| 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) |
|---|---|---|---|
| 20 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2011 | DS01 | Application to strike the company off the register | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 28 Feb 2011 | AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
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| 21 May 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 10 May 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 August 2010 | |
| 07 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 02 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 17 Dec 2008 | MA | Memorandum and Articles of Association | |
| 17 Dec 2008 | RESOLUTIONS |
Resolutions
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| 28 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 27 Jun 2008 | 288a | Director appointed tina ann blackie | |
| 27 Jun 2008 | 288a | Director appointed susan elliott | |
| 16 Jun 2008 | 88(2) | Ad 07/06/08 gbp si 98@1=98 gbp ic 2/100 | |
| 17 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
| 11 Jun 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 17 Apr 2007 | 363s | Return made up to 27/02/07; full list of members | |
| 21 Jun 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 23 Feb 2006 | 363s | Return made up to 27/02/06; full list of members | |
| 31 Aug 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 06 Apr 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Apr 2005 | 88(2)R | Ad 27/02/04--------- £ si 2@1=2 | |
| 01 Apr 2005 | 363s | Return made up to 27/02/05; full list of members | |
| 16 Mar 2004 | 288b | Secretary resigned |