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BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

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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)
28 Jul 2006 AA Full accounts made up to 30 September 2005
12 Jun 2006 288b Director resigned
04 Apr 2006 363s Return made up to 01/02/06; full list of members
07 Jul 2005 AA Full accounts made up to 30 September 2004
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned;director resigned
22 Mar 2005 363s Return made up to 01/02/05; full list of members
29 Oct 2004 MISC Amending 123-nc inc to £67000
07 Oct 2004 88(2)R Ad 16/09/04--------- £ si 2000@1=2000 £ ic 51652/53652
07 Oct 2004 123 Nc inc already adjusted 16/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 AA Full accounts made up to 30 September 2003
03 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 88(2)R Ad 31/01/04--------- £ si 652@1=652 £ ic 51000/51652
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed;new director appointed
22 Apr 2003 AA Full accounts made up to 30 September 2002
04 Mar 2003 363s Return made up to 01/02/03; full list of members
08 Feb 2002 363s Return made up to 01/02/02; full list of members
31 Dec 2001 AA Full accounts made up to 30 September 2001
04 Dec 2001 88(2)R Ad 25/09/01--------- £ si 1000@1=1000 £ ic 50000/51000
20 Aug 2001 287 Registered office changed on 20/08/01 from: unit 24 bridgemead close westmead industrial estate swindon wiltshire SN5 7TL