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THE BANBURY COLLECTION LIMITED

Company number 01996566

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/06/99
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
  • (W)ELRES ‐ S252 disp laying acc 04/06/99
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
  • (W)ELRES ‐ S366A disp holding agm 04/06/99
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