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BANNER CORPORATION LIMITED

Company number 02399249

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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)
20 Apr 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 31/10/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Jul 2004 363a Return made up to 28/06/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 December 2003
14 Nov 2003 288b Director resigned
24 Jul 2003 363a Return made up to 28/06/03; change of members
15 May 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 288a New director appointed
24 Mar 2003 288b Director resigned
14 Jan 2003 288b Director resigned
24 Dec 2002 395 Particulars of mortgage/charge
08 Oct 2002 288c Director's particulars changed
17 Sep 2002 363a Return made up to 28/06/02; no change of members
17 Aug 2002 AUD Auditor's resignation
24 Jun 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 363a Return made up to 28/06/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 288c Director's particulars changed
18 May 2001 288b Director resigned
20 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
16 Apr 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 287 Registered office changed on 13/04/00 from: greater london house hampstead road london NW1 7P