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BANNON MICRO SYSTEMS LIMITED

Company number SC191470

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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)
24 Dec 2001 288c Director's particulars changed
24 Dec 2001 288b Secretary resigned
24 Dec 2001 288a New secretary appointed
04 Dec 2001 363s Return made up to 25/11/01; full list of members
04 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 2001 287 Registered office changed on 19/07/01 from: 2/5 easter dalry place edinburgh midlothian EH11 2TP
01 Jun 2001 AA Full accounts made up to 30 September 2000
19 Dec 2000 363s Return made up to 25/11/00; full list of members
25 Apr 2000 AA Full accounts made up to 30 September 1999
23 Dec 1999 363s Return made up to 25/11/99; full list of members
23 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Dec 1999 363(287) Registered office changed on 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/99
19 Oct 1999 225 Accounting reference date shortened from 30/11/99 to 30/09/99
27 Sep 1999 287 Registered office changed on 27/09/99 from: flat 2/3 61 white street glasgow G11 5EG
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: 7 rosebank drive uddingston glasgow G71 5DZ
14 Jan 1999 288b Secretary resigned
25 Nov 1998 NEWINC Incorporation