- Company Overview for BANANA PARK LIMITED (03427319)
- Filing history for BANANA PARK LIMITED (03427319)
- People for BANANA PARK LIMITED (03427319)
- More for BANANA PARK LIMITED (03427319)
| 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) |
|---|---|---|---|
| 28 Sep 2006 | 363a | Return made up to 01/09/06; full list of members | |
| 31 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 12 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
| 09 Sep 2005 | 287 | Registered office changed on 09/09/05 from: 6 cranleigh mews battersea london SW11 2EQ | |
| 22 Apr 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 10 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
| 23 Jan 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 24 Sep 2003 | 363s | Return made up to 01/09/03; full list of members | |
| 21 May 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 18 Apr 2003 | 88(2)R | Ad 30/08/02--------- £ si 100@1 | |
| 18 Apr 2003 | RESOLUTIONS |
Resolutions
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|
| 18 Apr 2003 | 122 | Conve 30/08/02 | |
| 18 Sep 2002 | 363s | Return made up to 01/09/02; full list of members | |
| 10 Jan 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 12 Sep 2001 | 363s | Return made up to 01/09/01; full list of members | |
| 25 Jun 2001 | AA | Full accounts made up to 30 September 2000 | |
| 12 Sep 2000 | 363s | Return made up to 01/09/00; full list of members | |
| 24 Aug 2000 | AA | Full accounts made up to 30 September 1999 | |
| 01 Oct 1999 | 363s | Return made up to 01/09/99; full list of members | |
| 06 Jun 1999 | AA | Full accounts made up to 30 September 1998 | |
| 21 Sep 1998 | 363s | Return made up to 01/09/98; full list of members | |
| 15 Sep 1997 | 288a |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
| 05 Sep 1997 | 288b | Secretary resigned | |
| 05 Sep 1997 | 288b | Director resigned | |
| 05 Sep 1997 | 288a | New director appointed |