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WILLIAM BANCROFT & SONS OF HALIFAX LIMITED

Company number 00168248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Andrew Forbes Somerville on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Avril Palmer-Braunack on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr John Michael Heathcote Light on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Mr David Francis Harris on 11 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
09 Sep 2009 363a Return made up to 14/07/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
20 Jan 2009 AA Full accounts made up to 31 December 2006
20 Aug 2008 287 Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate lufton yeovil somerset BA22 8HZ
20 Aug 2008 287 Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ
06 Aug 2008 363a Return made up to 14/07/08; full list of members
30 Apr 2008 288b Appointment terminated director russell brown
30 Apr 2008 288a Secretary appointed mr david francis harris
30 Apr 2008 288b Appointment terminated secretary philippa armstrong
30 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 31/12/2006
01 Mar 2008 287 Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA
25 Jan 2008 288b Director resigned
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
30 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07