BANPYNE LIMITED

Company number 01304216

Date	Type	Description	View / Download
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	(7 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: colmore gate 2 colmore row birmingham B3 2BN	(1 page)
23 May 2001	288a	New secretary appointed	(2 pages)
09 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 1999	363s	Return made up to 23/01/99; no change of members	(5 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
20 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1998	363s	Return made up to 23/01/98; full list of members	(7 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	363s	Return made up to 23/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
08 Sep 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
13 Jun 1997	288b	Director resigned	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Feb 1996	288	Director resigned	(1 page)
25 Feb 1996	363s	Return made up to 23/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/02/96 363(353) ‐ Location of register of members address changed	(8 pages)
17 Feb 1996	288	New director appointed	(2 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
17 May 1995	363s	Return made up to 23/01/95; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Feb 1995	AA	Full accounts made up to 31 March 1994 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
07 Mar 1994	363s	Return made up to 23/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
08 Feb 1994	AA	Full accounts made up to 31 March 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

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