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THE JOHN BANNER CENTRE LIMITED

Company number 03454079

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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)
02 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
02 Dec 2013 TM01 Termination of appointment of Ian Charles as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr David Eric Brown on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Michael Wosskow on 16 November 2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 17/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
12 May 2009 395 Particulars of a mortgage or charge / charge no: 7
12 May 2009 395 Particulars of a mortgage or charge / charge no: 8
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 23/10/08; full list of members
18 Feb 2008 363a Return made up to 23/10/07; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2006 363a Return made up to 23/10/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2005 363a Return made up to 23/10/05; full list of members