- Company Overview for BANKS - WARNER LIMITED (04810977)
- Filing history for BANKS - WARNER LIMITED (04810977)
- People for BANKS - WARNER LIMITED (04810977)
- Charges for BANKS - WARNER LIMITED (04810977)
- More for BANKS - WARNER LIMITED (04810977)
| 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) |
|---|---|---|---|
| 07 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
| 21 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 04 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 19 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 04 Aug 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 25 Mar 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 25 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
| 10 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 08 May 2008 | 287 | Registered office changed on 08/05/2008 from brook house street farm road saxmundham suffolk IP17 1AL | |
| 23 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 04 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 04 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 10 Aug 2007 | 363s | Return made up to 25/06/07; no change of members | |
| 20 Feb 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 31 Jul 2006 | 363s | Return made up to 25/06/06; full list of members | |
| 07 Mar 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 06 Jul 2005 | 363s | Return made up to 25/06/05; full list of members |