- Company Overview for THE BANBURY COLLECTION LIMITED (01996566)
- Filing history for THE BANBURY COLLECTION LIMITED (01996566)
- People for THE BANBURY COLLECTION LIMITED (01996566)
- Charges for THE BANBURY COLLECTION LIMITED (01996566)
- More for THE BANBURY COLLECTION LIMITED (01996566)
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) |
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15 Feb 2000 | 363s | Return made up to 31/01/00; full list of members | |
03 Dec 1999 | AA | Full accounts made up to 30 January 1999 | |
01 Dec 1999 | 287 | Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA | |
14 Oct 1999 | 287 | Registered office changed on 14/10/99 from: 25 greatmarlborough street london W1V 1HL | |
23 Jun 1999 | 363s | Return made up to 07/06/99; full list of members | |
23 Jun 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
09 Jun 1999 | RESOLUTIONS |
Resolutions
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 |
09 Jun 1999 | RESOLUTIONS |
Resolutions
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 |
09 Jun 1999 | RESOLUTIONS |
Resolutions
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03 Dec 1998 | AUD | Auditor's resignation | |
30 Oct 1998 | AUD | Auditor's resignation | |
17 Sep 1998 | 288b | Secretary resigned | |
17 Sep 1998 | 288a | New secretary appointed | |
27 Aug 1998 | AA | Full accounts made up to 31 January 1998 | |
07 Jul 1998 | 363s | Return made up to 07/06/98; full list of members | |
17 Apr 1998 | 288a | New director appointed | |
17 Apr 1998 | 288a | New director appointed | |
17 Apr 1998 | 288b | Director resigned | |
17 Apr 1998 | 288b | Director resigned | |
16 Mar 1998 | 288a | New director appointed | |
09 Mar 1998 | 288b | Director resigned | |
09 Mar 1998 | 288b | Director resigned | |
02 Feb 1998 | 288a | New director appointed | |
01 Dec 1997 | AA | Full accounts made up to 1 February 1997 | |
09 Jul 1997 | 363s | Return made up to 07/06/97; no change of members |