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SAMUEL BANNER & CO. LIMITED

Company number 02631366

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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 Apr 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
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
05 Oct 1999 363s Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
04 May 1999 288a New director appointed
20 Apr 1999 288b Director resigned
19 Nov 1998 287 Registered office changed on 19/11/98 from: 59-61 sandhills lane liverpool L5 9XL
24 Aug 1998 363s Return made up to 22/07/98; no change of members
07 Aug 1998 288b Director resigned
03 Aug 1998 288a New director appointed
14 Jul 1998 288a New secretary appointed
03 Jul 1998 288a New secretary appointed
11 Jun 1998 288b Secretary resigned
30 May 1998 AA Full accounts made up to 31 March 1998
08 Dec 1997 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Return made up to 22/07/97; full list of members
07 Aug 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 May 1997 288b Director resigned
06 May 1997 288b Director resigned
17 Apr 1997 AA Full accounts made up to 31 March 1996
10 Dec 1996 288b Secretary resigned
10 Dec 1996 288a New secretary appointed