BRANOVA LIMITED
Company number 04080795 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM | View document |
| 3 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BISHOP | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BREWER | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MILES WILLIAM BARNES / 27/10/2014 | View document |
| 27 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MILES WILLIAM BARNES / 27/10/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILES BARNES / 31/05/2013 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER BISHOP / 27/10/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE BREWER / 27/10/2014 | View document |
| 27 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM MEADOW MILLS CARLTON ROAD DEWSBURY WEST YORKSHIRE WF13 2BA | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILES BARNES / 27/06/2012 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 2 Feb 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | NC INC ALREADY ADJUSTED 22/03/02 | View document |
| 30 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2002 | £ NC 1000/500000 22/03 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: SUITE 3 CAVENDISH COURT 11/15 WIGMORE STREET LONDON W1H 0JX | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 19 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2000 | COMPANY NAME CHANGED TOUCHSTAR VENTURES LIMITED CERTIFICATE ISSUED ON 18/10/00 | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 29 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |