Bannerman Group Limited

Company Name	Bannerman Group Limited
Company Status	Dissolved
Company Number	01071767
Category	Private Limited Company
Incorporation Date	13 September 1972(51 years, 8 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(39 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(40 years, 9 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(40 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street York Street London W1U 6PL

Director Name	Harry Kendrick Claxton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Westfield The Meades Weybridge Surrey KT13 0LS

Director Name	Caryl Barbara Claxton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1996)
Role	Secretary
Correspondence Address	Westfield The Meades Weybridge Surrey KT13 0LS

Secretary Name	Caryl Barbara Claxton
Nationality	British
Status	Resigned
Appointed	14 September 1992(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Westfield The Meades Weybridge Surrey KT13 0LS

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Norman Arthur Essex
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Elm Green Farm Danbury Chelmsford Essex CM3 4DW

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 December 1997)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 December 1997)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 2004)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Dominic John Burns
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 November 1998)
Role	Production Director
Correspondence Address	Flat 2 St James Court Claredon Road Harpenden Hertfordshire AL5 4UW

Director Name	Gary Anthony Booker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	23 Lindsay Drive Shepperton Middlesex TW17 8JU

Director Name	Nicholas Ian Kapp
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 1998)
Role	Company Director
Correspondence Address	1 Staddlestone Close Reading Berkshire RG31 6SP

Director Name	Bruce William Wells
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1999)
Role	Operations Director
Correspondence Address	74 Harrow Road Leighton Buzzard Bedfordshire LU7 8UQ

Director Name	Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(26 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	33 Lizban Street London SE3 8SS

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(32 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	12 October 2004(32 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Location

Registered Address	6 York Street York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

50k at £1	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (4 pages)
12 February 2014	Application to strike the company off the register (4 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
25 September 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013 (1 page)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 (4 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 (4 pages)
25 September 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013 (1 page)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Secretary's details changed for Ashish Shah on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Secretary's details changed for Ashish Shah on 21 November 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
12 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
18 September 2009	Return made up to 14/09/09; full list of members (3 pages)
18 September 2009	Return made up to 14/09/09; full list of members (3 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 October 2008	Return made up to 14/09/08; full list of members (3 pages)
6 October 2008	Return made up to 14/09/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
26 September 2007	Registered office changed on 26/09/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
26 September 2007	Registered office changed on 26/09/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
26 September 2007	Return made up to 14/09/07; full list of members (2 pages)
26 September 2007	Return made up to 14/09/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
13 October 2006	Return made up to 14/09/06; full list of members (2 pages)
13 October 2006	Return made up to 14/09/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
27 September 2005	Return made up to 14/09/05; full list of members (2 pages)
27 September 2005	Return made up to 14/09/05; full list of members (2 pages)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 55 violet road london E3 3QL (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 55 violet road london E3 3QL (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
23 May 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
23 May 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
15 June 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
4 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2001	Full accounts made up to 30 December 2000 (12 pages)
12 June 2001	Full accounts made up to 30 December 2000 (12 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Auditor's resignation (1 page)
16 May 2000	Auditor's resignation (1 page)
13 April 2000	Full accounts made up to 1 January 2000 (16 pages)
13 April 2000	Full accounts made up to 1 January 2000 (16 pages)
13 April 2000	Full accounts made up to 1 January 2000 (16 pages)
24 February 2000	Registered office changed on 24/02/00 from: embankment house lancaster road new barnet hertfordshire EN4 8AT (1 page)
24 February 2000	Registered office changed on 24/02/00 from: embankment house lancaster road new barnet hertfordshire EN4 8AT (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
10 March 1999	Full accounts made up to 2 January 1999 (16 pages)
10 March 1999	Full accounts made up to 2 January 1999 (16 pages)
10 March 1999	Full accounts made up to 2 January 1999 (16 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: c a coutts holdings PLC violet road london E3 3QL (1 page)
15 December 1998	Registered office changed on 15/12/98 from: c a coutts holdings PLC violet road london E3 3QL (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
21 September 1998	Return made up to 14/09/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 (8 pages)
21 September 1998	Return made up to 14/09/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 (8 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 27 December 1997 (16 pages)
7 April 1998	Full accounts made up to 27 December 1997 (16 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
26 September 1997	Return made up to 14/09/97; full list of members (6 pages)
26 September 1997	Return made up to 14/09/97; full list of members (6 pages)
1 May 1997	Full accounts made up to 28 December 1996 (16 pages)
1 May 1997	Full accounts made up to 28 December 1996 (16 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
19 December 1996	Full accounts made up to 30 September 1996 (13 pages)
19 December 1996	Full accounts made up to 30 September 1996 (13 pages)
16 December 1996	Registered office changed on 16/12/96 from: first floor treasure house 19/21 hatton garden london EC1N 8BA (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Registered office changed on 16/12/96 from: first floor treasure house 19/21 hatton garden london EC1N 8BA (1 page)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 December 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
16 December 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
10 October 1996	Return made up to 14/09/96; full list of members (6 pages)
10 October 1996	Return made up to 14/09/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
22 November 1995	Return made up to 14/09/95; full list of members (12 pages)
22 November 1995	Return made up to 14/09/95; full list of members (12 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
13 June 1986	Company name changed\certificate issued on 13/06/86 (2 pages)
13 June 1986	Company name changed\certificate issued on 13/06/86 (2 pages)
13 September 1972	Incorporation (14 pages)
13 September 1972	Certificate of incorporation (1 page)
13 September 1972	Incorporation (14 pages)
13 September 1972	Certificate of incorporation (1 page)

Bannerman Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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