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BANBURYS LIMITED

Company number 00204605

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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)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 28,698	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 28,698 - link opens in a new window - 8 pages (8 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 28,698	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 28,698 - link opens in a new window - 9 pages (9 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 36 pages (36 pages)
03 Jul 2014	TM01	Termination of appointment of Pamela Banbury as a director	View PDF Termination of appointment of Pamela Banbury as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AP03	Appointment of Stuart Bennett as a secretary	View PDF Appointment of Stuart Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM02	Termination of appointment of Andre Potier as a secretary	View PDF Termination of appointment of Andre Potier as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 38 pages (38 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 July 2012 - link opens in a new window - 21 pages (21 pages)
08 Oct 2012	CH01	Director's details changed for Mr Peter Derren Banbury on 11 July 2012	View PDF Director's details changed for Mr Peter Derren Banbury on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 37 pages (37 pages)
16 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 02 November 2012	View PDF Annual return made up to 10 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 02 November 2012 - link opens in a new window - 10 pages (10 pages)
21 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 25 pages (25 pages)
15 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 25 pages (25 pages)
21 Jul 2010	CH01	Director's details changed for Peter Derren Banbury on 1 July 2010	View PDF Director's details changed for Peter Derren Banbury on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jul 2010	CH01	Director's details changed for Richard John Banbury on 1 July 2010	View PDF Director's details changed for Richard John Banbury on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for David Charles Banbury on 20 November 2009	View PDF Director's details changed for David Charles Banbury on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mrs Pamela Mary Banbury on 1 July 2010	View PDF Director's details changed for Mrs Pamela Mary Banbury on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	MG01	Duplicate mortgage certificatecharge no:7

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BANBURYS LIMITED

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