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THE BANKS GROUP LIMITED

Company number 02267400

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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)
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
07 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
07 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
03 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013
Statement of capital on 2013-10-24
  • GBP 2,204,832
03 Oct 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
20 Jul 2013 MR01 Registration of charge 022674000006
05 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
03 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
19 Apr 2013 AP01 Appointment of Mr Christopher John Gill as a director
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
13 Jul 2012 SH06 Cancellation of shares. Statement of capital on 13 July 2012
  • GBP 2,204,832
13 Jul 2012 SH08 Change of share class name or designation
13 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2012 SH03 Purchase of own shares.
21 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Aug 2011 AA Group of companies' accounts made up to 30 September 2010
08 Jul 2011 TM01 Termination of appointment of Graham Smith as a director
10 May 2011 TM01 Termination of appointment of Ian Morl as a director
10 Feb 2011 CH01 Director's details changed for Richard John Dunkley on 24 January 2011
27 Oct 2010 CH01 Director's details changed for Gavin Anthony Styles on 30 September 2010