GEEST BANANAS LIMITED
Company Documents
Date | Description |
---|---|
20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
25/01/1325 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNIBERT |
05/04/125 April 2012 | DIRECTOR APPOINTED CAPTAIN PETER BERNARD DIXON |
26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3700 SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 07/04/2011 |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERTS / 07/04/2011 |
27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SALMOND |
25/03/1025 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERTS |
25/03/1025 March 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERTS |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK SALMOND |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK SALMOND |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SALMOND / 26/01/2010 |
26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
29/01/0929 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/0817 December 2008 | COMPANY NAME CHANGED BANANAS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 17/12/08 |
15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
01/02/081 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
02/02/072 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/02/067 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
02/02/052 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WINDWARD TERMINAL HERBERT WALKER AVENUE SOUTHAMPTON SO151AJ |
07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
05/02/025 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/98 |
22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/97 |
30/03/9830 March 1998 | S366A DISP HOLDING AGM 17/03/98 |
11/02/9811 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 25/10/96 |
18/02/9718 February 1997 | DIRECTOR RESIGNED |
18/02/9718 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
10/02/9710 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
23/05/9623 May 1996 | COMPANY NAME CHANGED CONTACT UNIVERSAL LIMITED CERTIFICATE ISSUED ON 24/05/96 |
29/04/9629 April 1996 | DIRECTOR RESIGNED |
29/04/9629 April 1996 | SECRETARY RESIGNED |
29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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