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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)
10 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
31 Jul 2009 288a Director appointed gavin anthony styles
30 Apr 2009 288b Appointment terminated director john dickenson
29 Jan 2009 288a Director appointed graham smith
20 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interest & conflicts of company 22/12/2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 353 Location of register of members
07 Oct 2008 190 Location of debenture register
07 Oct 2008 287 Registered office changed on 07/10/2008 from west cornforth ferryhill co durham DL17 9EU
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 288a Director appointed david joseph martin
10 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
24 Oct 2007 363s Return made up to 30/09/07; change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2007 288b Director resigned
22 Jun 2007 288a New director appointed
08 Jun 2007 88(2)R Ad 02/03/07--------- £ si 12000@.01=120 £ ic 2334449/2334569
19 Mar 2007 122 S-div 07/03/07
16 Mar 2007 88(2)R Ad 02/03/07--------- £ si 198551@.01=1985 £ ic 2332464/2334449
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
11 Nov 2006 363s Return made up to 30/09/06; full list of members