BANNER HOMES GROUP LIMITED

Company number 03647340

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
09 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,175,850	(9 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,175,850.00	(5 pages)
24 Dec 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
31 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,175,850	(15 pages)
31 Aug 2014	SH02	Consolidation and sub-division of shares on 30 May 2014	(5 pages)
31 Aug 2014	SH02	Consolidation of shares on 30 May 2014	(5 pages)
24 Jul 2014	MR01	Registration of charge 036473400016, created on 18 July 2014	(47 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(14 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(17 pages)
24 Jun 2014	SH08	Change of share class name or designation	(2 pages)
24 Jun 2014	SH02	Consolidation of shares on 30 May 2014	(5 pages)
24 Jun 2014	SH02	Consolidation and sub-division of shares on 30 May 2014	(5 pages)
05 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2014	MAR	Re-registration of Memorandum and Articles	(14 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Jun 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
20 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(3 pages)
07 May 2014	AP01	Appointment of Dr Alan Duke Brown as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Richard Werth as a director	(2 pages)
06 May 2014	AP01	Appointment of Graham Alan Cunningham as a director	(3 pages)

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