- Company Overview for BANNER (NORTH) LIMITED (03793118)
- Filing history for BANNER (NORTH) LIMITED (03793118)
- People for BANNER (NORTH) LIMITED (03793118)
- Charges for BANNER (NORTH) LIMITED (03793118)
- More for BANNER (NORTH) LIMITED (03793118)
| 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) |
|---|---|---|---|
| 01 Jul 2016 | AP01 | Appointment of Mr Nigel Richard Osborne as a director on 1 July 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
|
|
| 09 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 28 May 2015 | TM01 | Termination of appointment of Harvey Baird as a director on 9 January 2015 | |
| 27 Jan 2015 | AP01 | Appointment of Paul Walker as a director on 1 January 2015 | |
| 27 Jan 2015 | AP01 | Appointment of Gareth Rooney as a director on 1 January 2015 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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|
| 30 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 10 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 13 Jan 2012 | AP01 | Appointment of Anthony Poynton as a director | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 04 Jan 2011 | TM02 | Termination of appointment of Linda Murison as a secretary | |
| 22 Dec 2010 | AP01 | Appointment of Mr Harvey Baird as a director | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Dean Plant on 1 October 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Kirk Francis Burns Robertson on 1 October 2009 | |
| 03 Mar 2010 | AD01 | Registered office address changed from Unit 4 Rokeby Court, Manor Park Runcorn Cheshire WA7 1RW on 3 March 2010 | |
| 14 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 22/06/09; full list of members |