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BANBURY MASONIC BUILDINGS COMPANY LIMITED

Company number 00903016

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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)
17 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2014
05 Jun 2014 TM01 Termination of appointment of Charles Swain as a director
05 Jun 2014 AP01 Appointment of John Williams as a director
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 no member list
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Audit exemption 30/05/2012
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Keith Horne as a director
08 Jun 2012 AP01 Appointment of Keith Owen Pauling as a director
13 Apr 2012 AR01 Annual return made up to 4 April 2012 no member list
13 Jan 2012 AP01 Appointment of George Alan Wase as a director
18 Oct 2011 TM01 Termination of appointment of Brian Phipps as a director
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 4 April 2011 no member list
16 Apr 2010 AR01 Annual return made up to 4 April 2010 no member list
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Aug 2009 288b Appointment terminated director ronald maddison
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed robert thompson
17 Apr 2009 363a Annual return made up to 04/04/09
02 May 2008 363a Annual return made up to 04/04/08