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BANSAL BUILDING (LONDON) LIMITED

Company number 02457792

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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)
09 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 31 March 1993
13 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 363s Return made up to 09/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/01/94; no change of members
08 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1993 287 Registered office changed on 12/03/93 from: 42 camden road tunbridge wells kent TN1 2QD
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Request DocumentRegistered office changed on 12/03/93 from: 42 camden road tunbridge wells kent TN1 2QD
15 Jan 1993 363b Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members
23 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Nov 1992 395 Particulars of mortgage/charge
03 Aug 1992 395 Particulars of mortgage/charge
20 Mar 1992 CERTNM Company name changed raj & raj (financial services) l imited\certificate issued on 23/03/92
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 287 Registered office changed on 12/03/92 from: 46 thornton road ilford essex IG1 2ER
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Request DocumentRegistered office changed on 12/03/92 from: 46 thornton road ilford essex IG1 2ER
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990 287 Registered office changed on 22/03/90 from: suite c first floor standbrook house 2-5 old bond street W1X 3TB
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Request DocumentRegistered office changed on 22/03/90 from: suite c first floor standbrook house 2-5 old bond street W1X 3TB
09 Jan 1990 NEWINC Incorporation