BANNEKER CARE LIMITED

Company number 04307901

Date	Type	Description	View / Download
07 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 3RD floor 66-68 kitchen street liverpool merseyside L1 0AN	(1 page)
04 Nov 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 207 knutsford road grappenhall warrington cheshire WA4 2QL	(1 page)
10 Nov 2003	88(2)R	Ad 01/08/03--------- £ si 1@1	(1 page)
16 Oct 2003	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
27 Jan 2003	363s	Return made up to 19/10/02; full list of members	(6 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288b	Secretary resigned	(2 pages)
30 Oct 2001	288b	Director resigned	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR	(2 pages)
19 Oct 2001	NEWINC	Incorporation	(10 pages)

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