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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)
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
26 Oct 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Richard John Dunkley on 30 September 2010
26 Oct 2010 TM01 Termination of appointment of Gavin Styles as a director
26 Oct 2010 CH01 Director's details changed for Mr Ian Michael Morl on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Dr Graham Smith on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Mr David Joseph Martin on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
26 Oct 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
01 Oct 2010 AD01 Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Durham DL17 9EU on 1 October 2010
19 Jul 2010 CH01 Director's details changed for Gavin Anthony Styles on 27 May 2010
08 Jul 2010 AP01 Appointment of Gavin Anthony Styles as a director
16 Jun 2010 AP01 Appointment of Stephen Richard Tonks as a director
03 Jun 2010 CH01 Director's details changed for Richard John Dunkley on 24 May 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2010 SH03 Purchase of own shares.
12 May 2010 SH03 Purchase of own shares.
12 May 2010 SH03 Purchase of own shares.
22 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2009 288a Director appointed richard john dunkley
23 Sep 2009 MISC Section 519
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
10 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4