BANNERMAN RENDELL LIMITED

Company number 00609004

Date	Type	Description	View / Download
06 Jul 2004	288b	Director resigned	(1 page)
23 Jun 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
22 Dec 2003	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
16 Jan 2003	363a	Return made up to 14/12/02; full list of members	(7 pages)
17 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
03 Jan 2002	363a	Return made up to 14/12/01; full list of members	(6 pages)
03 Jan 2002	353	Location of register of members	(1 page)
12 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
11 Oct 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
04 Oct 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
13 Jan 2000	363a	Return made up to 14/12/99; full list of members	(7 pages)
02 Dec 1999	288b	Director resigned	(1 page)
21 Nov 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
26 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 50000@1=50000 £ ic 250000/300000	(2 pages)
05 Jul 1999	122	Conve 23/06/99	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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