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BANKS BISTRO LIMITED

Company number 02698027

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 17/03/08; full list of members
21 Jan 2009 288c Director's change of particulars / the green room wirral LTD / 29/02/2008
21 Jan 2009 190 Location of debenture register
21 Jan 2009 353 Location of register of members
21 Jan 2009 288b Appointment terminated director colin harkness
21 Jan 2009 287 Registered office changed on 21/01/2009 from 91 greasby road greasby wirral merseyside CH49 3NF united kingdom
16 Jan 2009 287 Registered office changed on 16/01/2009 from 423 frankby road, greasby wirral merseyside CH49 3PJ
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 17/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 287 Registered office changed on 01/06/06 from: 5 rose mount oxton village wirral cheshire CH43 5SG
23 May 2006 363a Return made up to 17/03/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 363a Return made up to 17/03/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2004 288b Director resigned
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
07 Apr 2004 363s Return made up to 17/03/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2003 288b Director resigned
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association