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BANDWICK LIMITED

Company number 00993998

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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)
05 Feb 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 287 Registered office changed on 23/04/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
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Request DocumentRegistered office changed on 23/04/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Mar 1992 363a Return made up to 24/02/92; no change of members
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Request DocumentReturn made up to 24/02/92; no change of members
05 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Apr 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
19 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Apr 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
30 Mar 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
30 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
28 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 Aug 1987 363 Return made up to 07/06/87; full list of members
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Request DocumentReturn made up to 07/06/87; full list of members