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H J BANKS (MINERALS) LIMITED

Company number 02238636

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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)
30 Apr 2009 288b Appointment terminated director john dickenson
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements & debentures 22/12/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 22/12/2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Dec 2008 288a Director appointed neil andrew brown
28 Dec 2008 288a Director appointed ian michael morl
02 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Oct 2007 363a Return made up to 30/09/07; full list of members
31 Jul 2007 288b Director resigned
31 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
11 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Oct 2005 363a Return made up to 30/09/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
21 Jun 2004 288c Secretary's particulars changed
23 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2002 288b Director resigned
06 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Oct 2002 363s Return made up to 30/09/02; full list of members
11 Oct 2001 AA Full accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed