BANKSIDE CONVERTERS LIMITED

Company number 01788159

Date	Type	Description	View / Download
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from francis house humber place the marina hull east yorkshire HU1 1UD	(1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
04 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
20 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	288a	New director appointed	(1 page)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
29 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
12 Nov 2002	88(2)R	Ad 15/08/02--------- £ si 1350@1=1350 £ ic 150/1500	(3 pages)
12 Nov 2002	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 Document
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2002	123	£ nc 150/1500 15/08/02	(2 pages)
13 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
01 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)