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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)
17 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
04 May 1999 155(6)b Declaration of assistance for shares acquisition
04 May 1999 155(6)b Declaration of assistance for shares acquisition
16 Apr 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288a New director appointed
18 Dec 1998 AA Full accounts made up to 31 March 1998
16 Nov 1998 363s Return made up to 29/10/98; no change of members
11 Jan 1998 AA Full accounts made up to 31 March 1997
19 Nov 1997 363s Return made up to 29/10/97; no change of members
07 Nov 1996 AA Full accounts made up to 31 March 1996
05 Nov 1996 363s Return made up to 29/10/96; full list of members
10 Jan 1996 AA Full accounts made up to 31 March 1995
21 Nov 1995 363s Return made up to 29/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 29/10/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 29/10/94; no change of members
08 Oct 1994 287 Registered office changed on 08/10/94 from: 32 whiteladies road, clifton, bristol, BS8 2LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/94 from: 32 whiteladies road, clifton, bristol, BS8 2LG
08 Oct 1994 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 DocumentFull accounts made up to 31 March 1994
06 Dec 1993 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 DocumentFull accounts made up to 31 March 1993
07 Nov 1993 363s Return made up to 29/10/93; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 29/10/93; full list of members
25 Jan 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation