- Company Overview for BANNATYNE'S LIMITED (05177826)
- Filing history for BANNATYNE'S LIMITED (05177826)
- People for BANNATYNE'S LIMITED (05177826)
- Charges for BANNATYNE'S LIMITED (05177826)
- More for BANNATYNE'S LIMITED (05177826)
| 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) |
|---|---|---|---|
| 13 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AP01 | Appointment of Mr Christopher Paul Watson as a director | |
| 06 Sep 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AP01 | Appointment of Mr Steven Hancock as a director | |
| 03 Aug 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 | |
| 14 Jul 2010 | CH03 | Secretary's details changed for Christopher Paul Watson on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Graham Nigel Armstrong on 1 October 2009 | |
| 03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 31 Jul 2009 | 288c | Secretary's change of particulars / christopher watson / 25/03/2009 | |
| 30 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Aug 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 07 Aug 2008 | 288c | Director's change of particulars / graham armstrong / 03/05/2008 | |
| 07 Aug 2008 | 288c | Director's change of particulars / duncan bannatyne / 01/02/2008 | |
| 08 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Mar 2008 | 288b | Appointment terminated director and secretary scott hopkinson | |
| 11 Mar 2008 | 288a | Secretary appointed christopher paul watson | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Sep 2007 | 363s | Return made up to 13/07/07; no change of members | |
| 31 Aug 2006 | 288a | New director appointed |