BANNERMAN RENDELL LIMITED

Company number 00609004

Date	Type	Description	View / Download
05 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jul 1999	123	£ nc 250000/500000 23/06/99	(1 page)
03 Dec 1998	363s	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 03/12/98 363(288) ‐ Director resigned	(6 pages)
01 Dec 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
26 Jan 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
04 Dec 1997	363s	Return made up to 14/12/97; full list of members	(8 pages)
26 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
26 Feb 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
26 Feb 1997	363s	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 1997	288c	Director's particulars changed	(1 page)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 35 wellington street london WC2E 7BN	(1 page)
03 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1996	288	New director appointed	(3 pages)
12 Jun 1996	288	New director appointed	(3 pages)
29 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
15 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	AA	Full accounts made up to 31 March 1995	(20 pages)
12 Dec 1995	363s	Return made up to 14/12/95; no change of members	(4 pages)
04 Jan 1995	AA	Full group accounts made up to 31 March 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
09 Dec 1994	363s	Return made up to 14/12/94; no change of members 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
13 Dec 1993	363s	Return made up to 14/12/93; full list of members 363(288) ‐ Director's particulars changed 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
08 Dec 1993	AA	Full group accounts made up to 31 March 1993 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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