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BANIJAY (CENTRAL) LIMITED

Company number 02759428

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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)
26 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288b Director resigned
06 Nov 2003 288b Director resigned
28 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288b Director resigned
08 Oct 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 288b Director resigned
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 AA Full accounts made up to 31 January 2003
14 May 2003 288a New director appointed
29 Apr 2003 288b Director resigned
29 Apr 2003 288b Director resigned
16 Apr 2003 287 Registered office changed on 16/04/03 from: 49 princes place london W11 4QA
09 Apr 2003 395 Particulars of mortgage/charge
28 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2002 288b Director resigned
28 Nov 2002 288a New director appointed
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge