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BANNER (COBHAM) LIMITED

Company number 05073757

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2009 652a Application for striking-off
02 Apr 2009 AA Accounts made up to 31 May 2008
18 Mar 2009 363a Return made up to 15/03/09; full list of members
24 Apr 2008 288b Appointment Terminated Director gillian sellar
24 Apr 2008 288a Director appointed pamela simone dickson
31 Mar 2008 363a Return made up to 15/03/08; full list of members
26 Mar 2008 AA Accounts made up to 31 May 2007
29 May 2007 363s Return made up to 15/03/07; full list of members
05 Apr 2007 AA Accounts made up to 31 May 2006
03 Oct 2006 363s Return made up to 15/03/06; full list of members
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
06 Apr 2006 AA Full accounts made up to 31 May 2005
04 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/05/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confirmation 06/12/05
13 Jun 2005 288b Director resigned
09 Apr 2005 363s Return made up to 15/03/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: 21 station road watford hertfordshire WD17 1HT
05 Feb 2005 395 Particulars of mortgage/charge
25 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 288a New director appointed
04 Aug 2004 88(2)R Ad 16/06/04--------- £ si 998@1=998 £ ic 2/1000
04 Aug 2004 288b Secretary resigned