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BANJOS LIMITED

Company number 03987855

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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)
22 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 05/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Dec 2012 AD01 Registered office address changed from 9 Thames Street Charlbury Chipping Norton Oxfordshire OX7 3QL on 12 December 2012
15 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
02 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
19 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
13 May 2010 CH01 Director's details changed for Robert Charles Hayes on 5 May 2010
13 May 2010 CH01 Director's details changed for Caroline Vanessa Hayes on 5 May 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 05/05/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
11 May 2009 288c Director's change of particulars / caroline hayes / 11/05/2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
09 May 2008 363a Return made up to 05/05/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
18 May 2007 363a Return made up to 05/05/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/11/2023 under section 1088 of the Companies Act 2006
27 Apr 2007 395 Particulars of mortgage/charge
12 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jun 2006 363a Return made up to 05/05/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/11/2023 under section 1088 of the Companies Act 2006
19 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005