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BANYARD GROUP LIMITED

Company number 05252883

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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)
12 Oct 2009 CH03 Secretary's details changed for Mr Terence Leslie Hudson on 1 October 2009
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2009 AA Accounts for a small company made up to 30 June 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS england
03 Nov 2008 363a Return made up to 07/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from magnolia house 24 west street wimborne dorset BH21 1JS
05 Jun 2008 AA Accounts for a small company made up to 30 June 2007
13 May 2008 287 Registered office changed on 13/05/2008 from 57 london road enfield middlesex EN2 6SW
16 Oct 2007 363a Return made up to 07/10/07; full list of members
01 Aug 2007 AA Accounts for a small company made up to 30 June 2006
20 Oct 2006 363a Return made up to 07/10/06; full list of members
04 Oct 2006 CERTNM Company name changed brookmoore LIMITED\certificate issued on 04/10/06
21 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
14 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/06/05
01 Nov 2005 363a Return made up to 07/10/05; full list of members
11 Feb 2005 88(3) Particulars of contract relating to shares
11 Feb 2005 88(2)R Ad 02/11/04--------- £ si 960000@1=960000 £ ic 2/960002
08 Dec 2004 88(2)R Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
30 Nov 2004 288a New director appointed
18 Nov 2004 395 Particulars of mortgage/charge
15 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned
27 Oct 2004 123 Nc inc already adjusted 18/10/04