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Bannerman Group Ltd

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Full Company Report  BANNERMAN GROUP LIMITED Full Company Report PDF
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  • all other documents available
  • 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
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Details

Company type Private Limited Company, Dissolved
Company Number 01071767
Record last updated Saturday, January 20, 2018 3:48:19 PM UTC
Official Address Care Of:Msq Partners Ltd6 York Street London England Ltd W1u6pl Bryanston And Dorset Square
There are 2,058 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1U6PL
Sector dormant, group, limit

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BANNERMAN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-102022-122024-62024-72025-401

Searches

BANNERMAN GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-42021-12012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 10, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 25, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 12, 2014 Striking off application by a company Striking off application by a company
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Aug 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Jan 2, 2012 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 Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2011 Change of particulars for secretary 2617964... Change of particulars for secretary 2617964...
Registry Nov 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry May 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Jul 6, 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 Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Registry Jul 8, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 18, 2009 Appointment of a person Appointment of a person
Registry Jun 8, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Appointment of a person Appointment of a person
Registry Jul 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2007 Resignation of a person Resignation of a person
Registry Jun 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Jan 18, 2006 Accounts Accounts
Registry Dec 20, 2005 Resolution Resolution
Registry Dec 20, 2005 Resolution 1831701... Resolution 1831701...
Registry Dec 20, 2005 Resolution Resolution
Registry Nov 23, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2005 Resignation of a person Resignation of a person
Registry Sep 27, 2005 Annual return Annual return
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 29, 2004 Resolution Resolution
Registry Dec 29, 2004 Resolution 1879654... Resolution 1879654...
Registry Nov 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2004 Appointment of a person Appointment of a person
Registry Oct 28, 2004 Accounts Accounts
Registry Oct 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2004 Resignation of a person Resignation of a person
Registry Oct 28, 2004 Appointment of a person Appointment of a person
Registry Oct 28, 2004 Appointment of a person 1832739... Appointment of a person 1832739...
Registry Oct 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Registry May 29, 2003 Appointment of a person Appointment of a person
Registry May 29, 2003 Resignation of a person Resignation of a person
Financials May 23, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2002 Annual return Annual return
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2000 Annual return Annual return
Registry May 26, 2000 Resolution Resolution
Registry May 26, 2000 Resolution 1753887... Resolution 1753887...
Registry May 26, 2000 Resolution Resolution
Registry May 26, 2000 Resolution 1945688... Resolution 1945688...
Registry May 16, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2000 Resignation of a person Resignation of a person
Registry Jan 24, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2000 Resignation of a person Resignation of a person
Registry Dec 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 1999 Annual return Annual return
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