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BANTHAM ESTATE LTD

Company number 00562035

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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)
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 09/04/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jun 2002 288c Director's particulars changed
26 Jun 2002 288c Director's particulars changed
26 Jun 2002 288b Director resigned
24 Apr 2002 363s Return made up to 09/04/02; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 09/04/01; full list of members
20 Sep 2000 AA Accounts for a small company made up to 31 March 2000
13 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 225 Accounting reference date shortened from 05/04/00 to 31/03/00
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1999 169 £ ic 11600/8600 29/04/99 £ sr 3000@1=3000
14 Sep 1999 AA Accounts for a small company made up to 5 April 1999
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed
21 Apr 1999 363s Return made up to 09/04/99; no change of members
15 Jan 1999 AA Accounts for a small company made up to 5 April 1998
16 Apr 1998 363s Return made up to 09/04/98; full list of members
18 Nov 1997 AA Accounts for a small company made up to 5 April 1997
29 May 1997 288a New director appointed
29 May 1997 288b Director resigned
14 Apr 1997 363s Return made up to 09/04/97; no change of members