Advanced company searchLink opens in new window

BANKS TRUCK CENTRE LIMITED

Company number 01541979

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2007 AA Full accounts made up to 30 April 2006
27 Feb 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
24 Jan 2007 363a Return made up to 04/01/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006 363a Return made up to 04/01/06; full list of members
05 Jan 2006 288c Director's particulars changed
06 Dec 2005 AA Full accounts made up to 30 April 2005
18 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
03 Mar 2005 AA Full accounts made up to 31 May 2004
10 Jan 2005 363s Return made up to 04/01/05; full list of members
11 Dec 2004 288b Director resigned
06 Aug 2004 288b Director resigned
11 Jun 2004 287 Registered office changed on 11/06/04 from: 3 brunel road barkers lane industrial estate bedford MK41 9TL
07 Jun 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
10 Feb 2004 AA Full accounts made up to 30 April 2003
13 Jan 2004 363s Return made up to 04/01/04; full list of members
09 Mar 2003 AUD Auditor's resignation
09 Feb 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 363s Return made up to 04/01/03; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
09 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director resigned
14 Jun 2001 88(2)R Ad 25/04/01--------- £ si 49900@1=49900 £ ic 100/50000
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital