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BANNATYNE BARS LIMITED

Company number 05116659

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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)
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