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BANPYNE LIMITED

Company number 01304216

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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)
26 Jan 2010 CH01 Director's details changed for Rosemary Osborne on 21 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 21/01/09; full list of members
02 Feb 2009 363a Return made up to 31/01/08; full list of members
02 Feb 2009 288c Director and secretary's change of particulars / rosemary beevers / 22/10/2005
02 Feb 2009 288c Secretary's change of particulars / john cox / 08/11/2006
05 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2007 363s Return made up to 23/01/07; full list of members
19 Jan 2006 363s Return made up to 23/01/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 23/01/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 16/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
24 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 23/01/03; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Jun 2002 AA Accounts for a small company made up to 31 March 2000
06 Jun 2002 AA Accounts for a small company made up to 31 March 1999
16 May 2002 287 Registered office changed on 16/05/02 from: 3 high trees court sherburn in elmet leeds LS25 6AE
16 May 2002 363s Return made up to 23/01/02; full list of members
17 Oct 2001 288a New director appointed
15 Jun 2001 363s Return made up to 23/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 15/06/01
  • 363(190) ‐ Location of debenture register address changed