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86-88 BANNER STREET FREEHOLD CO. LTD

Company number 04463629

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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)
21 Jul 2008 190 Location of debenture register
21 Jul 2008 287 Registered office changed on 21/07/2008 from flat 12 86-88 banner street london EC1Y 8JU
09 Jun 2008 288b Appointment terminated secretary william miller
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 363a Annual return made up to 18/06/07
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Annual return made up to 18/06/06
17 Jul 2006 287 Registered office changed on 17/07/06 from: flat 12 st lukes court 86-88 banner street london EC1Y 8JU
17 Jul 2006 288b Director resigned
01 Dec 2005 AA Accounts for a dormant company made up to 30 December 2004
11 Jul 2005 363s Annual return made up to 18/06/05
18 Mar 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
20 Jul 2004 363s Annual return made up to 18/06/04
15 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
22 Jul 2003 363s Annual return made up to 18/06/03
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: 34D floor 45/47 cornhill EC3V 3PD
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Secretary resigned
18 Jun 2002 NEWINC Incorporation