| Name: |
BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED
BANNERTOWN DEVELOPMENTS (MIDLANDS) LTD |
| Address: | EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL |
| Incorporation Date: | 1997-11-17 |
| date | name | form type |
| 2017-04-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 02/12/2015 | CH01 |
| 2016-01-07 | 17/11/15 FULL LIST | AR01 |
| 2015-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-09-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 | CH04 |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTSWD17 1DL | AD01 |
| 2014-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROMREAR OFFICE, 1ST FLOOR43-45 HIGH ROAD BUSHEY HEATHBUSHEYHERTSWD23 1EE | AD01 |
| 2014-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 11/12/2014 | CH01 |
| 2014-12-17 | 17/11/14 FULL LIST | AR01 |
| 2013-11-22 | 17/11/13 FULL LIST | AR01 |
| 2013-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-11-21 | 17/11/12 FULL LIST | AR01 |
| 2012-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-01-12 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | TM02 |
| 2011-12-05 | 17/11/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-12 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | AP04 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-20 | 17/11/10 FULL LIST | AR01 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-12-01 | 17/11/09 FULL LIST | AR01 |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM191 SPARROWS HERNEBUSHEY HEATHHERTFORDSHIREWD23 1AJ | 287 |
| 2008-11-24 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-28 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-23 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-24 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-12-12 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | DIRECTOR RESIGNED | 288b |
| 2001-12-05 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-03 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-11-28 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-06 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-09-17 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1998-11-17 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | 363s |
| 1998-03-17 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | 225 |
| 1997-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-11-26 | DIRECTOR RESIGNED | 288b |
| 1997-11-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 1997-11-26 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM:83 LEONARD STREETLONDONEC2A 4QS | 287 |
| 1997-11-26 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-22 07:10:25