BANTERS HOUSE PLC

Company number 06941106

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2011	DS01	Application to strike the company off the register	(4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-17	(3 pages)
04 Oct 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 50,000	(7 pages)
03 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000	(4 pages)
03 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000	(4 pages)
03 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000	(4 pages)
01 Oct 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000	(4 pages)
11 Apr 2010	AD01	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 11 April 2010	(1 page)
20 Jan 2010	AP01	Appointment of Samantha Lorraine Bilbie as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Mr Anthony Simon Bilbie as a director	(2 pages)
20 Jan 2010	AP03	Appointment of Anthony Simon Bilbie as a secretary	(1 page)
26 Jun 2009	288b	Appointment Terminated Director john o'donnell	(1 page)
26 Jun 2009	288b	Appointment Terminated Secretary jpcors LIMITED	(1 page)
26 Jun 2009	288b	Appointment Terminated Director jpcord LIMITED	(1 page)
23 Jun 2009	NEWINC	Incorporation	(17 pages)