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BANNAMORE LIMITED

Company number 04155154

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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)
27 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
09 Jul 2013 MR01 Registration of charge 041551540009
09 Jul 2013 MR01 Registration of charge 041551540010
09 Jul 2013 MR01 Registration of charge 041551540011
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Miss Laura Anne Trusty as a director
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Katie Dorothy Trusty on 24 February 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
17 May 2010 CC04 Statement of company's objects
17 May 2010 SH10 Particulars of variation of rights attached to shares
17 May 2010 SH08 Change of share class name or designation
17 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Katie Dorothy Trusty on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Sam Robert John Trusty on 22 February 2010
11 Feb 2010 CH01 Director's details changed for Mrs Fiona Jean Strafford-Taylor on 13 December 2009
11 Feb 2010 CH01 Director's details changed for Scott Norman Trusty on 13 December 2009
11 Feb 2010 CH03 Secretary's details changed for Scott Norman Trusty on 13 December 2009
11 Sep 2009 288a Director appointed mrs fiona jean strafford-taylor