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THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

Company number 00774036

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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)
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from Martindale Moss Side Lane Wrea Green Preston PR4 2PE on 3 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Thomas Wilfrid James Griffin on 11 May 2010
07 Jun 2010 CH01 Director's details changed for Christopher Joseph Griffin on 11 May 2010
07 Jun 2010 CH03 Secretary's details changed for Thomas Wilfrid James Griffin on 11 May 2010
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 363a Return made up to 11/05/09; full list of members
05 Jun 2008 363a Return made up to 11/05/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 11/05/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 11/05/06; full list of members
10 Jul 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director resigned
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2005 288b Director resigned
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288b Secretary resigned