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BANNAKOFF LIMITED

Company number 03345812

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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)
04 Mar 2004 287 Registered office changed on 04/03/04 from: alexander house gatehampton road goring reading berkshire RG8 0EN
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Apr 2003 363s Return made up to 07/04/03; full list of members
21 Aug 2002 288b Director resigned
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
24 May 2002 363s Return made up to 07/04/02; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
03 Jul 2001 288b Director resigned
24 Apr 2001 363s Return made up to 07/04/01; full list of members
23 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 288a New director appointed
21 Jul 2000 288a New secretary appointed
28 Jun 2000 AA Accounts for a small company made up to 30 September 1999
18 May 2000 288b Secretary resigned;director resigned
03 May 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
25 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 30/09/99
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: sela house thynne street west bromwich west midlands B70 6PH
24 Sep 1999 AA Accounts for a small company made up to 30 April 1999
24 Apr 1999 363s Return made up to 07/04/99; full list of members
24 Feb 1999 AA Accounts for a small company made up to 30 April 1998
05 May 1998 363s Return made up to 07/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed