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BANNER DUNCAN ASSOCIATES LIMITED

Company number 03367983

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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)
06 Dec 2004	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)
24 Sep 2004	122	S-div 27/08/04	View PDF S-div 27/08/04 - link opens in a new window - 1 page (1 page)
24 Sep 2004	123	Nc inc already adjusted 27/08/04	View PDF Nc inc already adjusted 27/08/04 - link opens in a new window - 1 page (1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 120000 at £0.01 27/08/04
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2004	363s	Return made up to 09/05/04; full list of members	View PDF Return made up to 09/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2004	363(288)	Director's particulars changed
01 Feb 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 10 pages (10 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 1 founders court lothbury london EC2R 7DB	View PDF Registered office changed on 29/07/03 from: 1 founders court lothbury london EC2R 7DB - link opens in a new window - 1 page (1 page)
03 Jun 2003	363s	Return made up to 09/05/03; full list of members	View PDF Return made up to 09/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 11 pages (11 pages)
05 Jun 2002	363s	Return made up to 09/05/02; full list of members	View PDF Return made up to 09/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2001	AA	Total exemption full accounts made up to 31 August 2001	View PDF Total exemption full accounts made up to 31 August 2001 - link opens in a new window - 10 pages (10 pages)
14 May 2001	363s	Return made up to 09/05/01; full list of members	View PDF Return made up to 09/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 10 pages (10 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: devonshire house 1 devonshire street london W1N 2DR	View PDF Registered office changed on 01/11/00 from: devonshire house 1 devonshire street london W1N 2DR - link opens in a new window - 1 page (1 page)
21 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
05 Jun 2000	363s	Return made up to 09/05/00; full list of members	View PDF Return made up to 09/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 1999	363s	Return made up to 09/05/99; full list of members	View PDF Return made up to 09/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 1999	88(2)R	Ad 26/08/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 26/08/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
09 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
10 Jun 1998	363s	Return made up to 09/05/98; full list of members	View PDF Return made up to 09/05/98; full list of members - link opens in a new window
10 Jun 1998	363(287)	Registered office changed on 10/06/98 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 10/06/98
05 Nov 1997	225	Accounting reference date extended from 31/05/98 to 31/08/98	View PDF Accounting reference date extended from 31/05/98 to 31/08/98 - link opens in a new window - 1 page (1 page)

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