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BANNER (LEASING) LIMITED

Company number 01731958

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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)
08 Nov 2004 363s Return made up to 29/10/04; full list of members
19 Jul 2004 288a New director appointed
16 Jul 2004 288c Secretary's particulars changed
04 Jun 2004 288c Director's particulars changed
25 Feb 2004 288b Secretary resigned;director resigned
25 Feb 2004 288a New secretary appointed
13 Feb 2004 AA Full accounts made up to 31 May 2003
27 Nov 2003 363s Return made up to 29/10/03; full list of members
26 Mar 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
05 Feb 2003 AA Full accounts made up to 31 March 2002
30 Nov 2002 363s Return made up to 29/10/02; full list of members
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
27 Feb 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
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
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
11 Nov 1999 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 DocumentDirector's particulars changed
11 Nov 1999 363(287) Registered office changed on 11/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/99