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BANWELL & ASSOCIATES LTD

Company number 03885314

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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 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 SH03 Purchase of own shares.
14 May 2010 SH06 Cancellation of shares. Statement of capital on 14 May 2010
  • GBP 72
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 30/04/2010
08 Apr 2010 AP04 Appointment of Regent Street Secretariat Limited as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Brown as a secretary
08 Jan 2010 CH01 Director's details changed for Mark Stephen Brown on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Mark Stephen Brown on 8 January 2010
11 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 10/11/08; full list of members
15 Oct 2008 288b Appointment terminated director dudley turner
26 Aug 2008 169 Gbp ic 100/50\31/05/08\gbp sr 50@1=50\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 10/11/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Nov 2006 363s Return made up to 10/11/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 363s Return made up to 10/11/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 10/11/04; full list of members