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BANNER CONSTRUCTION LIMITED

Company number 01457331

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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)
27 Nov 2001 363s Return made up to 29/10/01; full list of members
03 Jul 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
24 Nov 2000 363s Return made up to 29/10/00; full list of members
30 May 2000 288c Secretary's particulars changed
30 May 2000 288c Director's particulars changed
07 Feb 2000 288a New director appointed
31 Jan 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 288c Director's particulars changed
17 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
04 May 1999 155(6)a Declaration of assistance for shares acquisition
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1999 288c Director's particulars changed
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
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