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BANDT GROUP LTD.

Company number 02331328

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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)
14 Aug 1992 363s Return made up to 15/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; no change of members
14 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
22 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Apr 1991 287 Registered office changed on 08/04/91 from: liberty house, bell street, reigate, surrey. RH2 7FF.
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Request DocumentRegistered office changed on 08/04/91 from: liberty house, bell street, reigate, surrey. RH2 7FF.
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1990 AA Full accounts made up to 31 March 1990
07 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
03 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1990 287 Registered office changed on 18/04/90 from: st.leonards street, bromley by bow, london. E3 3JQ
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Request DocumentRegistered office changed on 18/04/90 from: st.leonards street, bromley by bow, london. E3 3JQ
17 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1989 287 Registered office changed on 01/09/89 from: po box 159, imperial street, bromley by bow, london. E3 3JQ
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Request DocumentRegistered office changed on 01/09/89 from: po box 159, imperial street, bromley by bow, london. E3 3JQ
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1989 287 Registered office changed on 05/07/89 from: po box 159 st leonards st bromley by bow london E3 3JQ
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Request DocumentRegistered office changed on 05/07/89 from: po box 159 st leonards st bromley by bow london E3 3JQ
12 May 1989 CERTNM Company name changed intercede 644 LIMITED\certificate issued on 15/05/89
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Request DocumentCompany name changed intercede 644 LIMITED\certificate issued on 15/05/89