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Dato Capital United Kingdom

Brammer Holdings No.3 LTD

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Reports

Extended Company Report with Annual Accounts BRAMMER HOLDINGS NO.3 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 Jun 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00353430
Record last updated Monday, October 16, 2023 11:46:20 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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BRAMMER HOLDINGS NO.3 LIMITED (United Kingdom) Page visits 2024

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BRAMMER HOLDINGS NO.3 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 3534... Resignation of one Director (a man) 3534...
Registry Apr 30, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Financials Aug 13, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Registry Jan 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
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
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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 May 13, 2004 Shares agreement Shares agreement
Registry Apr 20, 2004 Change of name certificate Change of name certificate
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of a director 3534... Resignation of a director 3534...
Registry Mar 11, 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 Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Rereg pri-plc Rereg pri-plc
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Annual return Annual return
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 3534... Resignation of a director 3534...
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Annual return Annual return
Registry Feb 18, 2002 Appointment of a director Appointment of a director
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Registry May 1, 2001 Appointment of a director Appointment of a director
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 Jan 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Apr 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2000 Annual return Annual return
Registry Jul 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Mar 25, 1999 Annual return Annual return
Registry Oct 20, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Financials May 19, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Annual return Annual return
Registry Mar 12, 1998 Resignation of a director Resignation of a director
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Apr 2, 1997 Annual return Annual return
Financials Jun 22, 1996 Annual accounts Annual accounts
Registry Mar 21, 1996 Annual return Annual return
Registry Jan 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1995 Director resigned, new director appointed 3534... Director resigned, new director appointed 3534...
Registry Sep 1, 1995 Change of name certificate Change of name certificate
Financials Apr 12, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Annual return Annual return
Registry Apr 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1994 Director resigned, new director appointed 3534... Director resigned, new director appointed 3534...
Registry Jun 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1994 Director resigned, new director appointed 3534... Director resigned, new director appointed 3534...
Registry May 4, 1994 Annual return Annual return
Registry May 4, 1994 Director's particulars changed Director's particulars changed
Financials Apr 22, 1994 Annual accounts Annual accounts
Financials May 24, 1993 Annual accounts 3534... Annual accounts 3534...
Registry Apr 4, 1993 Annual return Annual return
Registry Feb 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 19, 1993 Director resigned, new director appointed 3534... Director resigned, new director appointed 3534...
Financials May 7, 1992 Annual accounts Annual accounts
Registry Apr 15, 1992 Annual return Annual return
Registry Mar 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 19, 1991 Annual accounts Annual accounts

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