- Company Overview for BANNER (NORTH) LIMITED (03793118)
- Filing history for BANNER (NORTH) LIMITED (03793118)
- People for BANNER (NORTH) LIMITED (03793118)
- Charges for BANNER (NORTH) LIMITED (03793118)
- More for BANNER (NORTH) LIMITED (03793118)
| 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) |
|---|---|---|---|
| 02 Jul 2008 | 288c | Secretary's change of particulars / linda murison / 01/01/2008 | |
| 01 Jul 2008 | 288c | Director's change of particulars / dean plant / 01/01/2008 | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Jun 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 28 Jun 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 14 Nov 2006 | 287 | Registered office changed on 14/11/06 from: 14 market place ramsbottom bury lancashire BL0 9HT | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Jun 2006 | 363a | Return made up to 22/06/06; full list of members | |
| 29 Jun 2005 | 363s | Return made up to 22/06/05; full list of members | |
| 28 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Jan 2005 | 288a | New director appointed | |
| 13 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 27 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 06 Oct 2004 | 88(2)R | Ad 18/08/04--------- £ si 9800@.01=98 £ ic 2/100 | |
| 22 Sep 2004 | RESOLUTIONS |
Resolutions
|
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| 24 Aug 2004 | 363s | Return made up to 22/06/04; full list of members | |
| 14 May 2004 | AAMD | Amended accounts made up to 31 May 2003 | |
| 25 Nov 2003 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 05 Sep 2003 | 225 | Accounting reference date shortened from 31/05/04 to 31/12/03 | |
| 27 Jun 2003 | 363s | Return made up to 22/06/03; full list of members | |
| 04 Jun 2003 | CERTNM | Company name changed U. S. polo LTD\certificate issued on 04/06/03 | |
| 05 Feb 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 02 Jul 2002 | 363s | Return made up to 22/06/02; full list of members | |
| 12 Mar 2002 | AA | Total exemption small company accounts made up to 31 May 2001 |