BANNER HERMITAGE LIMITED

Company number 05121999

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2009	652a	Application for striking-off	(1 page)
07 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
02 Apr 2009	AA	Accounts made up to 31 May 2008	(5 pages)
16 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
24 Apr 2008	288b	Appointment Terminated Director gillian sellar	(1 page)
24 Apr 2008	288a	Director appointed pamela simone dickson	(8 pages)
26 Mar 2008	AA	Accounts made up to 31 May 2007	(5 pages)
21 May 2007	363s	Return made up to 28/04/07; no change of members	(7 pages)
05 Apr 2007	AA	Accounts made up to 31 May 2006	(5 pages)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
09 May 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
27 Mar 2006	AA	Full accounts made up to 31 May 2005	(12 pages)
14 Dec 2005	MA	Memorandum and Articles of Association	(9 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of confirmation 06/12/05
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
30 Jun 2005	363s	Return made up to 07/05/05; full list of members	(8 pages)
13 Jun 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
18 Jan 2005	288c	Director's particulars changed	(1 page)
24 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)