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SAMUEL BANNER POLYMERS LIMITED

Company number 01900828

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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)
01 Dec 2002 363s Return made up to 21/11/02; full list of members
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2002 AUD Auditor's resignation
16 Apr 2002 288c Director's particulars changed
17 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 288c Secretary's particulars changed;director's particulars changed
15 Oct 2001 403a Declaration of satisfaction of mortgage/charge
29 Jul 2001 288c Director's particulars changed
17 May 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
24 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 Apr 2000 363a Return made up to 21/11/99; full list of members
31 Mar 2000 288a New director appointed
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288b Secretary resigned;director resigned
12 Jan 2000 AA Full accounts made up to 31 March 1999