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Dato Capital United Kingdom

Brammer Holdings No.2 LTD

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Reports

Extended Company Report with Annual Accounts BRAMMER HOLDINGS NO.2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03909968
Record last updated Monday, December 23, 2013 7:27:13 AM UTC
Official Address St Ann's House 1 Old Market Place Knutsford
There are 58 companies registered at this street
Postal Code WA166PD
Sector Dormant Company

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Directors

Document Type Publication date Download link
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Registry Jan 18, 2005 Appointment of a director Appointment of a director
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 13, 2004 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Dec 10, 2004 Order of court Order of court
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2004 Amended accounts Amended accounts
Registry Nov 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Company name change Company name change
Registry Oct 25, 2004 Change of name certificate Change of name certificate
Registry May 13, 2004 Shares agreement Shares agreement
Registry May 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2004 Annual return Annual return
Registry Feb 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 8, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2002 Annual return Annual return
Registry Oct 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2001 Annual return Annual return
Registry Aug 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2000 Shares agreement Shares agreement
Registry Jul 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2000 Sub division of shares Sub division of shares
Registry Jul 10, 2000 Written elective resolution Written elective resolution
Registry Jul 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2000 Written elective resolution Written elective resolution
Registry Mar 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Appointment of a director 3909... Appointment of a director 3909...
Registry Mar 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 13, 2000 Change of name certificate Change of name certificate
Registry Mar 9, 2000 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 19, 2000 Two appointments: 2 companies Two appointments: 2 companies

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