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BANHAM PATENT LOCKS LIMITED

Company number 00457812

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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)
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jul 2010 TM01 Termination of appointment of Enid Hallatt as a director
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Margaret J Hallatt on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Patricia Rodda on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Lan Q Banham on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Enid Hallatt on 1 October 2009
10 Nov 2009 CH01 Director's details changed for William Banham on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Brian Cowper on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Martin Herbert on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Thomas Joseph Ward on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Charles Richard Hallatt on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mirella Vittoria Banham on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Lucie Anh Francis Banham on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Thomas Joseph Ward on 1 October 2009
30 Oct 2009 TM01 Termination of appointment of Peter Banham as a director
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed lucie anh francis banham
05 Dec 2008 363a Return made up to 30/10/08; full list of members
04 Dec 2008 288c Director's change of particulars / martin herbert / 30/10/2008
04 Dec 2008 288c Director's change of particulars / william banham / 30/10/2008
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jan 2008 AA Group of companies' accounts made up to 31 December 2006