BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA MARY BEADLE / 01/09/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 01/10/2009 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 191 SPARROW HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ |
| 01/12/091 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: G OFFICE CHANGED 23/06/96 83 LEONARD STREET LONDON EC2A 4QS |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | ALTER MEM AND ARTS 15/02/96 |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED BANNERTOWN RESIDENTIAL ACCOMODAT ION LIMITED CERTIFICATE ISSUED ON 14/06/96 |
| 22/02/9622 February 1996 | COMPANY NAME CHANGED ESTATEMAZE LIMITED CERTIFICATE ISSUED ON 23/02/96 |
| 21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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