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BANNER HOMES MIDLANDS LIMITED

Company number 01091164

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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)
09 Jun 2010 CERTNM Company name changed banner homes (midlands) LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
09 Jun 2010 CONNOT Change of name notice
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 24
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 23
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 22
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 21
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 20
26 Oct 2009 AA Full accounts made up to 31 May 2009
22 Oct 2009 TM01 Termination of appointment of Neville Bailey as a director
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Gabb Colin on 12 October 2009
27 Jul 2009 288b Appointment terminated secretary richard walbourn
27 Jul 2009 288a Secretary appointed mr mark alan booth
30 Jun 2009 288a Director appointed mr neville john trevor bailey
29 Jun 2009 288b Appointment terminated director richard everest
29 Jun 2009 288b Appointment terminated director mark booth
23 Jun 2009 AA Full accounts made up to 31 May 2008
01 Jun 2009 288b Appointment terminated director susan hull
30 Mar 2009 288b Appointment terminated director lee stafford
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 18
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 19
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 17
10 Nov 2008 288a Director appointed susan mary hull
27 Oct 2008 288b Appointment terminated director graham jones