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G.J. BANKS (I.W.) LIMITED

Company number 01557848

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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)
19 Sep 2008 363a Return made up to 24/08/08; full list of members
17 Sep 2008 288c Director's change of particulars / michael sivell / 04/01/2008
17 Sep 2008 288c Director's change of particulars / jillian banks / 04/01/2008
08 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Sep 2007 363s Return made up to 24/08/07; no change of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Sep 2006 363s Return made up to 24/08/06; full list of members
24 Jul 2006 88(2)R Ad 07/06/06--------- £ si 36@1=36 £ ic 3/39
13 Jun 2006 288a New director appointed
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Sep 2005 363s Return made up to 24/08/05; full list of members
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 2/3
13 Apr 2005 123 Nc inc already adjusted 01/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ord a share issued 01/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Accounts for a small company made up to 31 May 2003
09 Sep 2003 363s Return made up to 24/08/03; full list of members
16 Dec 2002 AA Accounts for a small company made up to 31 May 2002
09 Sep 2002 363s Return made up to 24/08/02; full list of members