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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)
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
05 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Apr 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
31 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990 MISC Articles of association
28 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Mar 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
26 Feb 1990 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Dec 1988 363 Return made up to 23/04/88; full list of members
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Request DocumentReturn made up to 23/04/88; full list of members
13 Jul 1988 287 Registered office changed on 13/07/88 from: 30 bay street bath avon
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Request DocumentRegistered office changed on 13/07/88 from: 30 bay street bath avon
11 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Dec 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Oct 1987 363 Return made up to 20/04/87; full list of members
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Request DocumentReturn made up to 20/04/87; full list of members
31 Oct 1987 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
25 Jun 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Aug 1979 MEM/ARTS Memorandum and Articles of Association
06 Aug 1979 MISC Memorandum of association