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BANFF CONSTRUCTION LIMITED

Company number 02841585

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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)
16 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
04 Sep 2002	363s	Return made up to 02/08/02; full list of members	View PDF Return made up to 02/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
21 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
08 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	225	Accounting reference date shortened from 05/04/99 to 31/03/99	View PDF Accounting reference date shortened from 05/04/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
30 Sep 1999	363s	Return made up to 02/08/99; full list of members	View PDF Return made up to 02/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 1999	AA	Accounts for a small company made up to 5 April 1998	View PDF Accounts for a small company made up to 5 April 1998 - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: gorseland park mossley hill drive liverpool L17 0ES	View PDF Registered office changed on 15/12/98 from: gorseland park mossley hill drive liverpool L17 0ES - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	363s	Return made up to 02/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/12/98	View PDF Return made up to 02/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/12/98 - link opens in a new window - 6 pages (6 pages)
19 Nov 1998	AA	Accounts for a small company made up to 5 April 1997	View PDF Accounts for a small company made up to 5 April 1997 - link opens in a new window - 6 pages (6 pages)
06 Mar 1998	363s	Return made up to 02/08/97; full list of members	View PDF Return made up to 02/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 1997	AA	Full accounts made up to 5 April 1996	View PDF Full accounts made up to 5 April 1996 - link opens in a new window - 12 pages (12 pages)
27 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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