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Bannatyne [2] LTD

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Reports

Extended Company Report with Annual Accounts BANNATYNE [2] LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BANNATYNE FITNESS [2] LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04386968
Record last updated Wednesday, April 25, 2018 4:23:32 AM UTC
Official Address Power House Haughton Road Central
There are 96 companies registered at this street
Postal Code DL11ST
Sector Dormant Company

Charts

Visits

BANNATYNE [2] LIMITED (United Kingdom) Page visits 2024

Searches

BANNATYNE [2] LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 30, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 12, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2014 Annual return Annual return
Registry Mar 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Company name change Company name change
Registry Jun 17, 2011 Change of name certificate Change of name certificate
Registry Mar 3, 2011 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars 4386... Notice of change of directors or secretaries or in their particulars 4386...
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 27, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Registry Apr 16, 2007 Annual return Annual return
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 1, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 7, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2004 Annual return Annual return
Registry Aug 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 26, 2004 Director's particulars changed Director's particulars changed
Registry Apr 19, 2004 Change of accounting reference date Change of accounting reference date
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Registry Jan 13, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Resignation of one Secretary (a man) and one Commercial Director Resignation of one Secretary (a man) and one Commercial Director
Registry Jul 7, 2003 Appointment of a man as Director and Projects Director Appointment of a man as Director and Projects Director
Registry Jun 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2003 Annual return Annual return
Registry Jul 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2002 Two appointments: 2 men Two appointments: 2 men

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