BANNERDOWN BENCHING LIMITED

Company number 01409985

Date	Type	Description	View / Download
29 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
01 Dec 2003	363s	Return made up to 12/03/03; full list of members	(13 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
20 Feb 2003	363s	Return made up to 31/01/02; full list of members	(13 pages)
03 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
13 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
04 Dec 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
27 Jul 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary resigned	(14 pages)
22 Jan 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
06 Oct 2000	288b	Director resigned	(1 page)
11 May 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
06 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
23 Mar 1999	363s	Return made up to 12/03/99; no change of members	(6 pages)
09 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
17 Sep 1998	288a	New director appointed	(2 pages)