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BANKS - WARNER LIMITED

Company number 04810977

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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)
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 25/06/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
25 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2008 363a Return made up to 25/06/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from brook house street farm road saxmundham suffolk IP17 1AL
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
10 Aug 2007 363s Return made up to 25/06/07; no change of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Jul 2006 363s Return made up to 25/06/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jul 2005 363s Return made up to 25/06/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004