BANWELL & ASSOCIATES LTD

Company number 03885314

Date	Type	Description	View / Download
17 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
11 Dec 2003	363s	Return made up to 29/11/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
22 Nov 2002	363s	Return made up to 29/11/02; full list of members	(8 pages)
30 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
19 Nov 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
25 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2001	363s	Return made up to 29/11/00; full list of members	(6 pages)
27 Jan 2000	CERTNM	Company name changed banwells LIMITED\certificate issued on 28/01/00	(2 pages)
12 Jan 2000	88(2)R	Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 1-5 regent street nottingham nottinghamshire NG1 5BS	(1 page)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
16 Dec 1999	288a	New director appointed	(1 page)
29 Nov 1999	NEWINC	Incorporation	(18 pages)

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