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BANELEC LIMITED

Company number 05635655

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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)
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 24/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 287 Registered office changed on 10/06/2008 from unit 23 lye business centre hayes lane lye stourbridge west midlands DY9 8QH
15 Jan 2008 363a Return made up to 24/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2006 363a Return made up to 24/11/06; full list of members
19 Dec 2006 288c Director's particulars changed
05 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
18 Aug 2006 287 Registered office changed on 18/08/06 from: 41 sandfield road stourbridge west midlands DY8 5UG
20 Dec 2005 CERTNM Company name changed banalec LIMITED\certificate issued on 20/12/05
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned