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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)
15 Jul 2005 288c Director's particulars changed
15 Jul 2005 288c Secretary's particulars changed;director's particulars changed
24 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 363s Return made up to 12/08/04; full list of members
10 Jul 2004 395 Particulars of mortgage/charge
25 Jan 2004 AA Full accounts made up to 31 August 2003
22 Oct 2003 395 Particulars of mortgage/charge
02 Sep 2003 363s Return made up to 12/08/03; full list of members
25 Feb 2003 288a New director appointed
25 Feb 2003 88(2)R Ad 03/02/03--------- £ si 100@1=100 £ ic 2100/2200
11 Feb 2003 AA Full accounts made up to 31 August 2002
23 Aug 2002 363s Return made up to 12/08/02; full list of members
20 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 88(2)R Ad 01/09/01--------- £ si 2000@1=2000 £ ic 100/2100
09 Oct 2001 123 £ nc 1000/10000 07/09/01
25 Sep 2001 288a New director appointed
11 Sep 2001 363s Return made up to 12/08/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 287 Registered office changed on 21/05/01 from: princecroft redman chartered accountants fleet court new fields business poole dorset BH17 0NF
28 Nov 2000 AA Accounts for a small company made up to 31 August 2000
25 Aug 2000 363s Return made up to 12/08/00; full list of members
05 Dec 1999 AA Accounts for a small company made up to 31 August 1999
18 Nov 1999 395 Particulars of mortgage/charge
23 Aug 1999 363s Return made up to 12/08/99; full list of members