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BANYARD CONSULTING LTD

Company number 04922429

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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)
22 Dec 2008 288a Secretary appointed crystelle johnson
22 Dec 2008 288b Appointment terminated secretary nicholas till
17 Dec 2008 363a Return made up to 06/10/08; full list of members
17 Dec 2008 288c Director and secretary's change of particulars / nicholas till / 06/10/2008
24 Oct 2007 363s Return made up to 06/10/07; no change of members
13 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 CERTNM Company name changed lawrence hewitt partnership limi ted\certificate issued on 24/11/06
01 Nov 2006 363s Return made up to 06/10/06; full list of members
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288a New secretary appointed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2005 363s Return made up to 06/10/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Aug 2005 287 Registered office changed on 24/08/05 from: 5-6 the bramley business centre station road bramley guildford surrey GU5 0AZ
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 88(2)R Ad 08/12/03-08/12/03 £ si 2@1=2 £ ic 1/3
03 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
10 Jan 2004 288a New secretary appointed;new director appointed
08 Dec 2003 CERTNM Company name changed formatnumber LIMITED\certificate issued on 08/12/03
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 287 Registered office changed on 11/11/03 from: 1 mitchell lane bristol BS1 6BU