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BANEHILL PLC

Company number 02475699

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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)
18 Aug 1997 288a New secretary appointed;new director appointed
09 Apr 1997 403a Declaration of satisfaction of mortgage/charge
07 Mar 1997 363s Return made up to 01/03/97; no change of members
05 Aug 1996 AA Full accounts made up to 31 March 1996
02 Apr 1996 395 Particulars of mortgage/charge
19 Jun 1995 287 Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL
13 Jun 1995 AA Full accounts made up to 31 March 1995
31 Mar 1995 363s Return made up to 01/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Full accounts made up to 31 March 1994
16 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1994 363s Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
26 Feb 1994 287 Registered office changed on 26/02/94 from: 60,kings walk gloucester GL1 1LA
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 26/02/94 from: 60,kings walk gloucester GL1 1LA
01 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1993 AA Full accounts made up to 31 March 1993
29 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 363s Return made up to 01/03/93; 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 01/03/93; no change of members
05 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 AA Full accounts made up to 31 March 1992
25 Mar 1992 363b Return made up to 01/03/92; 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 01/03/92; change of members
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jul 1991 363a Return made up to 31/03/91; 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 31/03/91; full list of members