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BANYARD CONSTRUCTION LIMITED

Company number 03613890

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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)
26 Aug 2011 CH03 Secretary's details changed for Martyn David Banyard on 10 August 2011
25 Aug 2011 CH01 Director's details changed for Martyn David Banyard on 10 August 2011
25 Aug 2011 CH01 Director's details changed for Simon Timothy Banks on 10 August 2011
25 Aug 2011 CH01 Director's details changed for Nicholas Banyard on 10 August 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 12/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 12/08/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
22 Aug 2007 363a Return made up to 12/08/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 363a Return made up to 12/08/06; full list of members
23 Aug 2006 288c Director's particulars changed
21 Aug 2006 395 Particulars of mortgage/charge
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Dec 2005 395 Particulars of mortgage/charge
26 Aug 2005 363s Return made up to 12/08/05; full list of members