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BANC GROUP LIMITED

Company number 01134700

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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)
18 Jun 2009 288a Director appointed bruce malcolm winfield
14 May 2009 363a Return made up to 22/04/09; full list of members
06 Nov 2008 AA Full accounts made up to 29 February 2008
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2008 363a Return made up to 22/04/08; full list of members
11 Dec 2007 AA Full accounts made up to 28 February 2007
04 Sep 2007 288c Secretary's particulars changed
18 Jul 2007 288a New secretary appointed
29 Jun 2007 288b Director resigned
03 May 2007 363a Return made up to 22/04/07; full list of members
03 May 2007 353 Location of register of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN
05 Dec 2006 AA Full accounts made up to 28 February 2006
17 May 2006 363a Return made up to 22/04/06; full list of members
21 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 28/02/06
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 395 Particulars of mortgage/charge
26 May 2005 AA Full accounts made up to 31 October 2004
24 May 2005 288b Secretary resigned
24 May 2005 288a New secretary appointed
24 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004 287 Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF
26 Apr 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 AA Full accounts made up to 31 October 2003