H. BANHAM LIMITED

Company number 05129942

Date	Type	Description	View / Download
15 Aug 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
11 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
10 Jan 2008	122	S-div 03/01/08	(1 page)
10 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/01/08
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
22 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
22 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)
28 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
14 Jun 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
15 Feb 2005	288c	Director's particulars changed	(1 page)
13 Jul 2004	CERTNM	Company name changed H. banham (holdings) LIMITED\certificate issued on 13/07/04	(2 pages)
30 Jun 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
30 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 May 2004	NEWINC	Incorporation	(30 pages)

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