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BANNER FINANCIAL SERVICES GROUP LIMITED

Company number 02435141

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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)
25 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: banner house church road copthorne west sussex RH10 3RA	View PDF Registered office changed on 16/01/06 from: banner house church road copthorne west sussex RH10 3RA - link opens in a new window - 1 page (1 page)
16 Jan 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	363a	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	363s	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
18 Nov 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	363(288)	Director's particulars changed
05 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
31 Oct 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2001	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
05 Nov 2001	363s	Return made up to 23/10/01; full list of members	View PDF Return made up to 23/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2001	363(288)	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 DocumentDirector's particulars changed
27 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
06 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	363s	Return made up to 11/10/00; full list of members	View PDF Return made up to 11/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2000	363(288)	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 DocumentDirector's particulars changed

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