- Company Overview for BANANA WHARF LIMITED (05462557)
- Filing history for BANANA WHARF LIMITED (05462557)
- People for BANANA WHARF LIMITED (05462557)
- Charges for BANANA WHARF LIMITED (05462557)
- More for BANANA WHARF LIMITED (05462557)
| 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) |
|---|---|---|---|
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 08 Aug 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Jan 2012 | AP01 | Appointment of Miss Claire Trant as a director | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 25 May 2011 | AP03 | Appointment of Mr Jamieson Hughes as a secretary | |
| 25 May 2011 | TM02 | Termination of appointment of David Williams as a secretary | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Kerry Lee Mason on 25 May 2010 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Jul 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 06 Feb 2009 | 363a | Return made up to 25/05/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 01 Apr 2008 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Mar 2008 | 363a | Return made up to 25/05/07; full list of members | |
| 12 Feb 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Mar 2007 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 01 Dec 2006 | 225 | Accounting reference date shortened from 31/05/06 to 30/11/05 | |
| 13 Sep 2006 | 363s |
Return made up to 25/05/06; full list of members
|
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| 25 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 10 Aug 2005 | 288a | New director appointed |