| Name: |
THE SOUTHAMPTON BANANA COMPANY LIMITED
THE SOUTHAMPTON BANANA COMPANY LTD |
| Address: | 9 QUEENSWAY, SOUTHAMPTON, SO14 3AQ |
| Incorporation Date: | 2005-01-06 |
| date | name | form type |
| 2016-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2015-02-03 | 06/01/15 FULL LIST | AR01 |
| 2014-05-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 06/01/14 FULL LIST | AR01 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 06/01/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 06/01/12 FULL LIST | AR01 |
| 2012-02-28 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIAL FITZHENRY / 01/01/2012 | CH03 |
| 2011-02-24 | 06/01/11 FULL LIST | AR01 |
| 2011-11-21 | SECRETARY APPOINTED MR DANIAL FITZHENRY | AP03 |
| 2011-11-21 | DIRECTOR APPOINTED MR STEPHEN JAMES BELLOWS | AP01 |
| 2011-11-21 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARLEY | TM01 |
| 2011-11-21 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARLEY | TM02 |
| 2011-06-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM39-45 BERNARD STREETSOUTHAMPTONSO14 3NN | AD01 |
| 2010-05-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-28 | 06/01/10 FULL LIST | AR01 |
| 2010-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL HARLEY / 31/12/2009 | CH01 |
| 2009-05-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-13 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-02-04 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | 225 |
| 2005-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-26 | SECRETARY RESIGNED | 288b |
| 2005-02-04 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM:49 BASSETT AVENUEBASSETTSOUTHAMPTONSO16 7DU | 287 |
| 2005-09-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-25 09:43:47