BANDT GROUP LTD.

Company number 02331328

Date	Type	Description	View / Download
09 Sep 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
09 Sep 2004	363(288)	Director's particulars changed
11 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)
17 Sep 2003	363s	Return made up to 17/08/03; full list of members	(7 pages)
16 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
27 Jul 2002	AA	Accounts made up to 31 December 2001	(5 pages)
11 Feb 2002	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
22 May 2001	353	Location of register of members	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Aug 2000	363a	Return made up to 17/08/00; full list of members	(5 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2000	MISC	Form 391	(1 page)