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BANANA SPLIT PRODUCTIONS LIMITED

Company number 02917059

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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)
13 Aug 1996 AA Accounts for a small company made up to 30 June 1996
14 Apr 1996 363s Return made up to 08/04/96; full list of members
  • 363(288) ‐ Secretary resigned
20 Feb 1996 225(1) Accounting reference date extended from 30/04 to 30/06
15 Feb 1996 AA Accounts for a small company made up to 30 April 1995
15 Feb 1996 287 Registered office changed on 15/02/96 from: 215 marsh road pinner middlesex HA5 5NE
14 Nov 1995 88(2)R Ad 13/10/95-27/10/95 £ si 98@1=98 £ ic 2/100
20 Jul 1995 288 New secretary appointed
20 Jul 1995 288 New director appointed
06 Jul 1995 CERTNM Company name changed unitstar LIMITED\certificate issued on 07/07/95
10 Apr 1995 363s Return made up to 08/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1994 287 Registered office changed on 25/04/94 from: corporate house 419/421 high road harrow,middlesex HA3 6EL
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 25/04/94 from: corporate house 419/421 high road harrow,middlesex HA3 6EL
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1994 NEWINC Incorporation