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BANNATYNE (3) LIMITED

Company number 04201178

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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)
06 Feb 2004 AA Full accounts made up to 5 April 2003
05 Jan 2004 225 Accounting reference date shortened from 05/04/04 to 31/12/03
27 Jun 2003 287 Registered office changed on 27/06/03 from: 57 cleveland terrace darlington durham DL3 8HN
22 May 2003 363s Return made up to 18/04/03; full list of members
05 Apr 2003 AA Full accounts made up to 5 April 2002
26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2002 88(2)R Ad 17/07/02--------- £ si 700000@1=700000 £ ic 500000/1200000
26 Oct 2002 123 £ nc 700000/1400000 17/07/02
26 Oct 2002 123 Nc inc already adjusted 18/04/01
26 Oct 2002 88(2)R Ad 18/04/01--------- £ si 700000@1
26 Oct 2002 123 £ nc 500000/700000 18/04/01
23 Oct 2002 225 Accounting reference date shortened from 30/04/02 to 05/04/02
20 Sep 2002 395 Particulars of mortgage/charge
17 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2001 NEWINC Incorporation