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BANNERDOWN BENCHING LIMITED

Company number 01409985

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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)
12 Aug 1998 363s Return made up to 12/03/98; full list of members
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
28 Jul 1998 288b Director resigned
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New director appointed
23 Dec 1997 169 £ ic 920/770 11/12/97 £ sr 150@1=150
23 Dec 1997 AA Full accounts made up to 28 February 1997
20 Mar 1997 363s Return made up to 12/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
30 Dec 1996 AA Full accounts made up to 29 February 1996
25 Apr 1996 363s Return made up to 28/03/96; no change of members
23 Oct 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Oct 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jun 1995 AA Accounts for a small company made up to 28 February 1995
30 Mar 1995 363s Return made up to 28/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
25 Mar 1994 363s Return made up to 28/03/94; 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 28/03/94; no change of members
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Jul 1993 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1993
22 Mar 1993 363s Return made up to 28/03/93; no change of members
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 28/03/93; no change of members
11 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed