HDD BANNERBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 24/12/1424 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 |
| 09/12/139 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 22/12/1122 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/12/1113 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 16/04/1016 April 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY |
| 16/04/1016 April 2010 | SECRETARY APPOINTED STEPHEN ALEC LANES |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED BRADLEY DAVID CASSELS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MATTHEW SIMON WEINER |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | SECTION 175 -AUTH TO ENTER INTO INDEMNITY BY THE COMPANY 15/09/2009 |
| 28/09/0928 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD |
| 08/01/098 January 2009 | S-DIV |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CROSS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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