BANNERMAN GROUP LIMITED

Company number 01071767

Date	Type	Description	View / Download
15 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
19 Dec 1996	AA	Full accounts made up to 30 September 1996	(13 pages)
16 Dec 1996	AUD	Auditor's resignation	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
16 Dec 1996	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)
16 Dec 1996	287	Registered office changed on 16/12/96 from: first floor treasure house 19/21 hatton garden london EC1N 8BA	(1 page)
10 Oct 1996	363a	Return made up to 14/09/96; full list of members	(6 pages)
14 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
22 Nov 1995	363x	Return made up to 14/09/95; full list of members	(12 pages)
18 May 1995	AA	Accounts for a small company made up to 30 September 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
28 Oct 1994	363s	Return made up to 14/09/94; 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
01 Aug 1994	AA	Accounts for a small company made up to 30 September 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
15 Nov 1993	363s	Return made up to 14/09/93; full list 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
24 Jun 1993	AA	Accounts for a small company made up to 30 September 1992 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
15 Dec 1992	363b	Return made up to 14/09/92; 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
12 May 1992	AA	Group accounts for a small company made up to 30 September 1991 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