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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)
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1997 AA Accounts for a small company made up to 5 April 1996
21 Apr 1996 363s Return made up to 09/04/96; no change of members
31 Jan 1996 AA Accounts for a small company made up to 5 April 1995
12 Apr 1995 363s Return made up to 09/04/95; full list of members
16 Mar 1995 287 Registered office changed on 16/03/95 from: empire house mountstuart square cardiff CF1 6DN
16 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1994
27 Apr 1994 363s Return made up to 09/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/04/94; no change of members
21 Jan 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
04 May 1993 363s Return made up to 09/04/93; change of members
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Request DocumentReturn made up to 09/04/93; change of members
03 Dec 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
15 Apr 1992 363s Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
01 Feb 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
29 Apr 1991 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
12 Mar 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
20 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
01 Mar 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
30 Jan 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
29 Feb 1988 AA Full accounts made up to 5 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1987