BANNER HOMES MIDLANDS LIMITED

Company number 01091164

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Marcel John Coulon as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(11 pages)
24 Dec 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(10 pages)
24 Jul 2014	MR01	Registration of charge 010911640047, created on 18 July 2014	(47 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(7 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(10 pages)
09 Jul 2014	TM01	Termination of appointment of Mark Booth as a director	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(3 pages)
13 May 2014	TM02	Termination of appointment of Mark Booth as a secretary	(2 pages)
07 May 2014	AP01	Appointment of Dr Alan Duke Brown as a director	(3 pages)
06 May 2014	AP01	Appointment of Mr John Graham Gunn Reid as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Richard Werth as a director	(2 pages)
06 May 2014	AP04	Appointment of Ledge Services Limited as a secretary	(3 pages)
06 May 2014	AP01	Appointment of Graham Alan Cunningham as a director	(3 pages)
06 May 2014	AD01	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe,Buckinghamshire HP10 0TJ on 6 May 2014	(2 pages)
15 Apr 2014	MR04	Satisfaction of charge 38 in full	(4 pages)
07 Apr 2014	MISC	Section 519	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 41 in full	(4 pages)