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BANFF DEVELOPMENTS LIMITED

Company number 02887767

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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)
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
15 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 395 Particulars of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge
15 Jan 1999 363s Return made up to 14/01/99; full list of members
18 Nov 1998 AA Accounts for a small company made up to 31 January 1998
09 Jun 1998 395 Particulars of mortgage/charge
09 Feb 1998 363s Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 AA Accounts for a small company made up to 31 January 1997
10 Jul 1997 395 Particulars of mortgage/charge
26 Feb 1997 287 Registered office changed on 26/02/97 from: the view 32-36 hanover street liverpool L1 4LN
19 Feb 1997 363s Return made up to 14/01/97; no change of members
  • 363(287) ‐ Registered office changed on 19/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1997 AA Full accounts made up to 31 January 1996
31 Jan 1997 395 Particulars of mortgage/charge
31 Jan 1997 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
05 Dec 1996 CERTNM Company name changed midnight property company limite d\certificate issued on 06/12/96
03 Jun 1996 AA Accounts for a small company made up to 31 January 1995
17 Apr 1996 395 Particulars of mortgage/charge
12 Jan 1996 363s Return made up to 14/01/96; no change of members
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 DISS40 Compulsory strike-off action has been discontinued
20 Jul 1995 363a Return made up to 14/01/95; full list of members
17 Jul 1995 287 Registered office changed on 17/07/95 from: 76 whitchurch road cardiff CF4 3LX
17 Jul 1995 88(2)R Ad 03/03/94--------- £ si 997@1=997 £ ic 2/999