- Company Overview for BANNER GROUP LIMITED (SC019146)
- Filing history for BANNER GROUP LIMITED (SC019146)
- People for BANNER GROUP LIMITED (SC019146)
- Charges for BANNER GROUP LIMITED (SC019146)
- More for BANNER GROUP LIMITED (SC019146)
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) |
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03 Sep 2007 | AA | Full accounts made up to 29 October 2006 | |
22 Mar 2007 | 363a | Return made up to 20/03/07; full list of members | |
04 Sep 2006 | 288a | New director appointed | |
01 Sep 2006 | AA | Full accounts made up to 30 October 2005 | |
22 Mar 2006 | 363a | Return made up to 20/03/06; full list of members | |
19 Jan 2006 | 288c | Secretary's particulars changed | |
30 Aug 2005 | AA | Full accounts made up to 31 October 2004 | |
10 May 2005 | 287 | Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX | |
03 Apr 2005 | 363a | Return made up to 20/03/05; full list of members | |
25 Aug 2004 | AA | Full accounts made up to 26 October 2003 | |
30 Mar 2004 | 363a | Return made up to 20/03/04; full list of members | |
25 Oct 2003 | 288b | Director resigned | |
29 Aug 2003 | AA | Full accounts made up to 27 October 2002 | |
03 Apr 2003 | 363a | Return made up to 20/03/03; full list of members | |
10 Jan 2003 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
10 Jan 2003 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
10 Jan 2003 | RESOLUTIONS |
Resolutions
|
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02 Nov 2002 | 288b | Director resigned | |
12 Sep 2002 | AA | Full accounts made up to 28 October 2001 | |
17 May 2002 | 288a | New secretary appointed | |
10 May 2002 | 288b | Secretary resigned;director resigned | |
28 Mar 2002 | 363a | Return made up to 20/03/02; full list of members | |
10 Oct 2001 | 363a | Return made up to 25/09/01; full list of members | |
25 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
22 Aug 2001 | 419a(Scot) | Dec mort/charge * |