BANISTER GRANGE (NO 14) INVESTMENT LIMITED

Company number 05327882

Date	Type	Description	View / Download
13 Sep 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
12 Jul 2013	AAMD	Amended accounts made up to 30 June 2012	(4 pages)
02 May 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
23 May 2012	CH01	Director's details changed for Miss Susan Ann Spencer-Smith on 24 April 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Hazel Thompson as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Diane Wood as a director	(1 page)
22 May 2012	AP01	Appointment of Hazel Thompson as a director	(2 pages)
22 May 2012	AP01	Appointment of Miss Susan Ann Spencer-Smith as a director	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
29 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
04 Feb 2011	TM02	Termination of appointment of Catherine Wood as a secretary	(1 page)
26 Oct 2010	TM01	Termination of appointment of Philip Wood as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Gideon Wood as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Catherine Wood as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mrs Diane Maureen Wood as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Miss Catherine Rachel Leigh Wood as a director	(2 pages)