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BANNER PUBLIC RELATIONS LIMITED

Company number 03042427

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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)
18 May 2001 288b Director resigned
26 Apr 2000 363s Return made up to 05/04/00; full list of members
26 Apr 2000 363(288) Secretary resigned
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
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
13 Apr 2000 287 Registered office changed on 13/04/00 from: greater london house hampstead road london NW1 7QP
17 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/03/00
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Request DocumentResolutions
17 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/00
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Request DocumentResolutions
17 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/00
18 Feb 2000 288c Director's particulars changed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed
26 Oct 1999 AA Accounts for a small company made up to 30 April 1999
08 Oct 1999 287 Registered office changed on 08/10/99 from: 1/12 chelsea harbour design centre london SW10 0XE
08 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
27 Sep 1999 AUD Auditor's resignation
17 Sep 1999 AA Accounts made up to 30 June 1999
28 Apr 1999 363s Return made up to 05/04/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 30 April 1998
02 Nov 1998 288c Director's particulars changed
22 Apr 1998 363s Return made up to 05/04/98; full list of members
22 Apr 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
22 Apr 1998 363(287) Registered office changed on 22/04/98
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 22/04/98
01 Dec 1997 88(3) Particulars of contract relating to shares
01 Dec 1997 88(2)R Ad 26/11/97--------- £ si 2500@1=2500 £ ic 10000/12500