- Company Overview for BANNATYNE BARS LIMITED (05116659)
- Filing history for BANNATYNE BARS LIMITED (05116659)
- People for BANNATYNE BARS LIMITED (05116659)
- Charges for BANNATYNE BARS LIMITED (05116659)
- More for BANNATYNE BARS LIMITED (05116659)
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) |
---|---|---|---|
30 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
18 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Mar 2009 | CERTNM | Company name changed bannatyne gaming LIMITED\certificate issued on 16/03/09 | |
19 Nov 2008 | 288b | Appointment terminated director anthony bell | |
03 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
09 May 2008 | 288c | Director's change of particulars / graham armstrong / 03/05/2008 | |
08 May 2008 | 363a | Return made up to 26/04/08; full list of members | |
07 May 2008 | 288c | Director's change of particulars / duncan bannatyne / 01/02/2008 | |
11 Mar 2008 | 288b | Appointment terminated secretary scott hopkinson | |
11 Mar 2008 | 288a | Secretary appointed christopher paul watson | |
02 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
15 May 2007 | 288a | New director appointed | |
01 May 2007 | 363a | Return made up to 26/04/07; full list of members | |
07 Feb 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
12 Jan 2007 | 288b | Director resigned | |
16 May 2006 | 288b | Director resigned | |
11 May 2006 | 288a | New director appointed | |
09 May 2006 | 288a | New secretary appointed | |
09 May 2006 | 288b | Secretary resigned | |
26 Apr 2006 | 363a | Return made up to 26/04/06; full list of members | |
18 Jan 2006 | 88(2)R | Ad 12/01/06--------- £ si 610000@1=610000 £ ic 3050000/3660000 | |
07 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
01 Aug 2005 | 288b | Director resigned | |
26 Jul 2005 | 88(2)R | Ad 18/07/05--------- £ si 50000@1=50000 £ ic 3000000/3050000 | |
26 Jul 2005 | 123 | Nc inc already adjusted 18/07/05 |