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SAMUEL BANNER PENSION FUND LIMITED

Company number 01638794

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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)
02 Nov 2005 288c Director's particulars changed
13 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Oct 2004 363s Return made up to 01/10/04; full list of members
11 Oct 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
30 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Oct 2003 363s Return made up to 01/10/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
12 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288b Director resigned
30 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Oct 2001 AA Accounts for a dormant company made up to 31 March 2000
12 Oct 2001 363s Return made up to 01/10/01; full list of members
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288a New secretary appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2000 AA Accounts for a dormant company made up to 31 March 1999
06 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00