BANNERTOWN PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 09/04/159 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 01/10/2012 |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA BEADLE |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: G OFFICE CHANGED 04/08/93 THE OLD DAIRY TROLLILOES COWBEECH, NR.HAILSHAM EAST SUSSEX BN27 4QR |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: G OFFICE CHANGED 22/06/93 8 BALTIC STREET LONDON EC1Y 0TB |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: G OFFICE CHANGED 08/02/93 5 NORTH END ROAD LONDON NW11 7RJ |
| 10/06/9210 June 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/914 June 1991 | COMPANY NAME CHANGED BANNERTOWN PROJECT LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | SECRETARY RESIGNED |
| 21/01/9121 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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