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BANMORE LIMITED

Company number 03534287

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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)
28 Mar 2002 363a Return made up to 25/03/02; full list of members
17 Dec 2001 AA Accounts for a small company made up to 31 March 2001
29 Mar 2001 363a Return made up to 25/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Aug 2000 287 Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP
30 Jun 2000 AA Accounts for a small company made up to 31 March 1999
28 Mar 2000 363a Return made up to 25/03/00; full list of members
24 Mar 2000 288c Director's particulars changed
09 Jun 1999 363a Return made up to 25/03/99; full list of members
08 Jun 1999 88(2)R Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100
17 Nov 1998 MEM/ARTS Memorandum and Articles of Association
15 Apr 1998 288b Secretary resigned
15 Apr 1998 288b Director resigned
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New secretary appointed
08 Apr 1998 287 Registered office changed on 08/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Mar 1998 NEWINC Incorporation