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COURTBANNER LIMITED

Company number 01604488

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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)
24 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 22/01/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 22/01/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Sep 2003 225 Accounting reference date shortened from 05/04/03 to 31/12/02
02 Jul 2003 363s Return made up to 22/01/03; full list of members
02 Jul 2003 288b Secretary resigned;director resigned
02 Jul 2003 288a New secretary appointed
13 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
12 Feb 2002 363s Return made up to 22/01/02; full list of members
16 Jan 2002 287 Registered office changed on 16/01/02 from: 18,bourne end road. Northwood. Middlesex. HA6 3BS
27 Jul 2001 AA Total exemption full accounts made up to 5 April 2001
05 Mar 2001 363s Return made up to 22/01/01; full list of members
20 Jul 2000 AUD Auditor's resignation
20 Jul 2000 AA Full accounts made up to 5 April 2000
16 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2000 AA Full accounts made up to 5 April 1999
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
17 Feb 1999 363s Return made up to 22/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1998 AA Full accounts made up to 5 April 1998
12 Mar 1998 363s Return made up to 22/01/98; full list of members
12 Nov 1997 AA Full accounts made up to 5 April 1997
12 Feb 1997 363s Return made up to 22/01/97; full list of members