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BANHAM SECURITY LIMITED

Company number 03047006

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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)
23 Nov 2011 AP01 Appointment of Mr William Banham as a director
23 Nov 2011 AP01 Appointment of Miss Lucie Banham as a director
23 Nov 2011 AP01 Appointment of Mr Martin Herbert as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AP01 Appointment of Mr Thomas Joseph Ward as a director
27 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Charles Richard Hallatt on 1 April 2010
27 May 2010 CH03 Secretary's details changed for Mr Thomas Joseph Ward on 1 April 2010
27 May 2010 TM01 Termination of appointment of Peter Banham as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 18/04/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363s Return made up to 18/04/08; no change of members
15 Jan 2008 AA Full accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 18/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 18/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 18/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 18/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
04 Nov 2003 AA Full accounts made up to 31 December 2002