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Company number: 02519432
Company Name:

BRANTONES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 30/06/11 		£ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/07/10 (Small Accounts) 		£ 4.99
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  Secretary's Change of Particulars / GILLIAN KARATZIA / 01/04/2011		 £ 1.99
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Click to see all 61 documents available...
Telephone:
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Directors:

Mr J.J. Ward

 appointed 02 Apr 1998
also director of:
KNIGHTSBRIDGE MM LIMITED 03838519
KNIGHTSBRIDGE XIX LIMITED 02862762
MARVEL HOMES LIMITED 02821173
PRESTIGIOUS LIVING (RAVENSWORTH) LIMITED 05327022
Industry:

GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521

Category:
Private Limited with Share Capital
Incorporated:
06 Jul 1990
Registered Office:

45 HOGHTON STREET, SOUTHPORT

,

MERSEYSIDE

,

PR9 0PG

 United Kingdom
Filing Summary:
Year End: 31-07
Total Exemption Small
Last Updated:
07 Jan 2012 Refresh

UK Companies A-Z: Br Page 67

Company number: 02519432
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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09 Jul 2011
AR01
View Sample
Annual Return (Director's details) 30/06/11
£ 1.99
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28 Apr 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/07/10 (Small Accounts)
£ 4.99
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08 Apr 2011
CH03
Secretary's Change of Particulars / GILLIAN KARATZIA / 01/04/2011
£ 1.99
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14 Jul 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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14 Jul 2010
AR01
View Sample
Annual Return (Director's details) 30/06/10
£ 1.99
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14 Jul 2010
CH01
View Sample
Director's Change of Particulars / JOHN JOSEPH WARD / 15/06/2010
£ 1.99
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26 Apr 2010
AA
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Annual Accounts 31/07/09 (Small Accounts)
£ 1.99
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07 Jul 2009
288c
Director's Change of Particulars / JOHN WARD / 01/06/2009
£ 1.99
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07 Jul 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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07 Jul 2009
363a
Annual Return (Director's details) made up to 30/06/09
£ 1.99
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06 Jul 2009
288c
Director's Change of Particulars / JOHN WARD / 01/06/2009
£ 1.99
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29 Jun 2009
AA
View Sample
Annual Accounts 31/07/08 (Small Accounts)
£ 1.99
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14 Nov 2008
AA
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Annual Accounts 31/07/07 (Small Accounts)
£ 1.99
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03 Sep 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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03 Sep 2008
363a
Annual Return (Director's details) made up to 30/06/08
£ 1.99
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06 Aug 2007
288c
Director's details changed
£ 1.99
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06 Aug 2007
363a
Annual Return (Director's details) made up to 30/06/07
£ 1.99
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07 Jun 2007
AA
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Annual Accounts (Small Accounts) made up to 31/07/06
£ 1.99
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01 Aug 2006
AA
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Annual Accounts (Small Accounts) made up to 31/07/05
£ 1.99
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11 Jul 2006
288c
Director's details changed
£ 1.99
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11 Jul 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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11 Jul 2006
363a
Annual Return (Director's details) made up to 30/06/06
£ 1.99
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29 Nov 2005
AA
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Annual Accounts (Small Accounts) made up to 31/07/04
£ 1.99
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29 Sep 2005
288c
Secretary's details changed
£ 1.99
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29 Sep 2005
363a
Annual Return (Director's details) made up to 30/06/05
£ 1.99
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16 Feb 2005
AA
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Annual Accounts (Small Accounts) made up to 31/07/03
£ 1.99
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27 Aug 2004
288b
Director Resigned
£ 1.99
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23 Aug 2004
363s
Annual Return (Director's details) made up to 30/06/04
£ 1.99
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16 Mar 2004
288b
Secretary Resigned;Director Resigned
£ 1.99
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13 Feb 2004
288a
New Secretary Appointed
£ 1.99
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19 Aug 2003
363s
Annual Return (Director's details) made up to 30/06/03
£ 1.99
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05 Jun 2003
AA
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Annual Accounts made up to 31/07/02
£ 1.99
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11 Apr 2003
88(2)R
AD 01/07/02-31/03/03
£ 1.99
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07 Apr 2003
88(2)R
AD 01/07/02
£ 1.99
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28 Aug 2002
88(2)R
AD 01/08/01-31/07/02
£ 1.99
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20 Aug 2002
363s
Annual Return (Director's details) made up to 30/06/02
£ 1.99
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24 Jul 2002
AA
View Sample
Annual Accounts made up to 31/07/01
£ 1.99
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06 Sep 2001
363s
Annual Return (Director's details) made up to 30/06/01
£ 1.99
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03 Aug 2001
AA
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Annual Accounts made up to 31/07/00
£ 1.99
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27 Apr 2001
395
Details of a Mortgage or Charge
£ 1.99
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26 Apr 2001
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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26 Apr 2001
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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17 Mar 2001
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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25 Sep 2000
288a
New Director Appointed
£ 1.99
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06 Sep 2000
395
Details of a Mortgage or Charge
£ 1.99
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14 Jul 2000
363s
Annual Return (Director's details) made up to 30/06/00
£ 1.99
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21 Jun 2000
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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21 Jun 2000
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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21 Jun 2000
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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21 Jun 2000
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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01 Jun 2000
AA
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Annual Accounts (Full Accounts) made up to 31/07/99
£ 1.99
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29 Oct 1999
287
Registered Office changed on 29/10/99
£ 1.99
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13 Oct 1999
395
Details of a Mortgage or Charge
£ 1.99
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24 Aug 1999
288c
Director's details changed
£ 1.99
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19 Aug 1999
395
Details of a Mortgage or Charge
£ 1.99
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29 Jul 1999
363s
Annual Return (Director's details) made up to 30/06/99
£ 1.99
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03 Jun 1999
AA
View Sample
Annual Accounts made up to 31/07/98
£ 1.99
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01 Dec 1998
225
ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98
£ 1.99
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19 Aug 1998
395
Details of a Mortgage or Charge
£ 1.99
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19 Aug 1998
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 02519432
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms G. Karatzia  Gillian Karatzia
Company Secretary  BRANTONES LIMITED
27 Jan 2004
BritishBritish
Mr J.J. Ward  John Ward
Director  BRANTONES LIMITED
02 Apr 1998
BritishBritish

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