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BANNER HARDWARE LIMITED

Company number 01984649

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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)
22 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Feb 2003 AA Full accounts made up to 31 May 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 395 Particulars of mortgage/charge
30 Nov 2002 395 Particulars of mortgage/charge
04 Mar 2002 363s Return made up to 31/12/01; full list of members
19 Feb 2002 AA Full accounts made up to 31 May 2001
03 Apr 2001 AA Full accounts made up to 31 May 2000
08 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 363s Return made up to 31/12/99; full list of members
24 Nov 2000 287 Registered office changed on 24/11/00 from: 11 gold tops newport gwent NP9 4UJ
29 Mar 2000 395 Particulars of mortgage/charge
24 Mar 2000 AA Full accounts made up to 31 May 1999
25 Jan 2000 288a New director appointed
14 Dec 1999 88(3) Particulars of contract relating to shares
14 Dec 1999 88(2)R Ad 01/11/99--------- £ si 49998@1=49998 £ ic 2/50000
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1999 123 £ nc 100/50000 01/11/99
27 Apr 1999 363s Return made up to 31/12/98; full list of members
31 Mar 1999 AA Full accounts made up to 31 May 1998
05 Jun 1998 363s Return made up to 31/12/97; no change of members
10 Mar 1998 AA Full accounts made up to 31 May 1997
06 Jun 1997 363s Return made up to 31/12/96; no change of members
18 Feb 1997 AA Full accounts made up to 31 May 1996