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BANORGROVE LTD

Company number 00971795

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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)
07 Feb 1997 288c Secretary's particulars changed
30 Jan 1997 287 Registered office changed on 30/01/97 from: friars gate 1011 stratford road solihull west midlands B90 4BN
04 Jun 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 13/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 Director resigned
20 Nov 1995 288 New director appointed
13 Nov 1995 288 Director resigned
25 Sep 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 13/03/95; no change of members
07 Feb 1995 287 Registered office changed on 07/02/95 from: arden house oakenshaw road shirley solihull west midlands B90 4QY
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 07/02/95 from: arden house oakenshaw road shirley solihull west midlands B90 4QY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 Apr 1994 363s Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
18 Mar 1993 363s Return made up to 13/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; no change of members
04 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
03 Jun 1992 363s Return made up to 13/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/92; no change of members