- Company Overview for BANHAM SECURITY LIMITED (03047006)
- Filing history for BANHAM SECURITY LIMITED (03047006)
- People for BANHAM SECURITY LIMITED (03047006)
- More for BANHAM SECURITY LIMITED (03047006)
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 |