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BANHE LIMITED

Company number 04856213

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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)
03 Nov 2011 AD01 Registered office address changed from Crescent House, Crescent Road Worthing West Sussex BN11 1RN on 3 November 2011
02 Nov 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
25 Oct 2011 TM02 Termination of appointment of Wilfred T Fry Limited as a secretary
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 05/08/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 05/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Aug 2007 288c Director's particulars changed
15 Aug 2007 363a Return made up to 05/08/07; full list of members
12 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary resign appoin 21/09/06
25 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
07 Aug 2006 363a Return made up to 05/08/06; full list of members
07 Aug 2006 288c Director's particulars changed
26 May 2006 AA Total exemption full accounts made up to 31 August 2005
05 Aug 2005 363a Return made up to 05/08/05; full list of members
24 Jun 2005 288a New secretary appointed
17 Jun 2005 288b Secretary resigned
24 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
09 Aug 2004 363s Return made up to 05/08/04; full list of members
02 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution