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BANNER HOMES LIMITED

Company number 01370906

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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)
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re co business including facility agreement approved 15/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
20 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
04 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Jul 2010 CERTNM Company name changed gerelf LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-06-17
23 Jun 2010 CONNOT Change of name notice
26 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
22 Oct 2009 TM01 Termination of appointment of Neville Bailey as a director
15 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Neville John Trevor Bailey on 12 October 2009
15 Oct 2009 CH01 Director's details changed for Richard Walbourn on 12 October 2009
15 Oct 2009 CH01 Director's details changed for Richard Graham Werth on 12 October 2009
02 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
08 Nov 2007 363s Return made up to 12/10/07; no change of members
21 Sep 2007 288c Director's particulars changed
05 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
13 Feb 2006 AA Full accounts made up to 31 May 2005
03 Nov 2005 363s Return made up to 12/10/05; full list of members
12 May 2005 AA Full accounts made up to 31 May 2004