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BANNERS GATE LIMITED

Company number 03568857

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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)
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for John Anthony Ayliffe on 22 May 2010
10 Jun 2010 CH01 Director's details changed for Stephen Douglas Clark on 22 May 2010
10 Jun 2010 CH01 Director's details changed for Stephen Andrew Foxall on 22 May 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 22/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2009 288b Appointment terminated secretary brian hunt
25 Jul 2008 363a Return made up to 22/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Sep 2007 363a Return made up to 22/05/07; full list of members
14 Sep 2007 288c Secretary's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
24 May 2006 363a Return made up to 22/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: crest house 7 highfield road edgbaston birmingham west midlands B15 3ED
25 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Feb 2004 395 Particulars of mortgage/charge
18 Aug 2003 MEM/ARTS Memorandum and Articles of Association