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BANNATYNE (3) LIMITED

Company number 04201178

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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)
20 Jun 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	View PDF Director's change of particulars / graham armstrong / 03/05/2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	View PDF Secretary appointed christopher paul watson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	View PDF Appointment terminated director and secretary scott hopkinson - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
17 May 2007	363s	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2006	363s	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
04 Jan 2006	CERTNM	Company name changed mitzimaxine LIMITED\certificate issued on 04/01/06	View PDF Company name changed mitzimaxine LIMITED\certificate issued on 04/01/06 - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 35 pages (35 pages)
05 Jul 2005	363s	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
19 May 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 May 2004	123	Nc inc already adjusted 14/05/03	View PDF Nc inc already adjusted 14/05/03 - link opens in a new window - 1 page (1 page)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Mar 2004	88(2)R	Ad 15/05/03--------- £ si 850000@1=850000 £ ic 1400000/2250000	View PDF Ad 15/05/03--------- £ si 850000@1=850000 £ ic 1400000/2250000 - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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