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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)
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
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288a New director appointed
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
07 Nov 1996 AA Full accounts made up to 31 March 1996
05 Nov 1996 363s Return made up to 29/10/96; full list of members
10 Jan 1996 AA Full accounts made up to 31 March 1995
18 Oct 1995 363s Return made up to 29/10/95; full list of members
31 Aug 1995 CERTNM Company name changed clarewood homes LIMITED\certificate issued on 01/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 29/10/94; 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 29/10/94; no change of members
04 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1994 287 Registered office changed on 10/10/94 from: 32 whiteladies road clifton bristol BS8 2LG
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Request DocumentRegistered office changed on 10/10/94 from: 32 whiteladies road clifton bristol BS8 2LG
10 Oct 1994 AA Accounts for a small company made up to 31 March 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 31 March 1994
06 Dec 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
07 Nov 1993 363s Return made up to 29/10/93; full list 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 29/10/93; full list of members
07 Nov 1993 363(288) Secretary'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 DocumentSecretary's particulars changed
25 Jan 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation