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BANISTER GRANGE (NO 8) INVESTMENT LIMITED

Company number 05327958

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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)
13 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
13 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
12 Jul 2013 AAMD Amended accounts made up to 30 June 2012
29 Apr 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Hazel Thompson as a director
23 May 2012 CH01 Director's details changed for Miss Susan Ann Spencer-Smith on 24 April 2012
22 May 2012 TM01 Termination of appointment of Diane Wood as a director
22 May 2012 AP01 Appointment of Hazel Thompson as a director
22 May 2012 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
04 Feb 2011 TM02 Termination of appointment of Catherine Wood as a secretary
01 Nov 2010 TM01 Termination of appointment of Philip Wood as a director
01 Nov 2010 TM01 Termination of appointment of Gideon Wood as a director
01 Nov 2010 TM01 Termination of appointment of Catherine Wood as a director
08 Oct 2010 CH03 Secretary's details changed for Catherine Rachel Leigh Wood on 30 July 2010
08 Oct 2010 TM01 Termination of appointment of Susan Spencer-Smith as a director
08 Oct 2010 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
08 Oct 2010 AP01 Appointment of Gideon Andrew Leigh Wood as a director
08 Oct 2010 AP01 Appointment of Mrs Diane Maureen Wood as a director