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BANNER DEVELOPMENTS LIMITED

Company number 04046706

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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)
02 Apr 2014 MR04 Satisfaction of charge 16 in full
11 Oct 2013 AA Full accounts made up to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 9,507,244
11 Mar 2013 CH01 Director's details changed for Mr Richard Walbourn on 11 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Richard Walbourn on 11 March 2013
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Oct 2012 AA Full accounts made up to 31 May 2012
10 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental legal mortgage 20/04/2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 18
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
25 Jan 2012 CC04 Statement of company's objects
18 Jan 2012 MEM/ARTS Memorandum and Articles of Association
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re co business including facility agreement approved 15/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8