BANNERCLOSE LIMITED

Company number 03958475

Date	Type	Description	View / Download
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
20 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	363a	Return made up to 28/03/05; full list of members	(2 pages)
03 Mar 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	363a	Return made up to 28/03/04; full list of members	(6 pages)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
13 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
07 Apr 2003	363a	Return made up to 28/03/03; full list of members	(6 pages)
09 Sep 2002	AUD	Auditor's resignation	(1 page)
22 Aug 2002	288c	Director's particulars changed	(1 page)