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BANFFSHIRE HOLDINGS LTD

Company number 02747008

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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 Dec 2010 TM02 Termination of appointment of Innes Chalmers as a secretary
09 Dec 2010 AP01 Appointment of Mr Timothy Sean James Donovan Regan as a director
09 Dec 2010 AP01 Appointment of Mr Mark Leslie James Dixon as a director
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AAMD Amended full accounts made up to 31 December 2008
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 TM01 Termination of appointment of Thomas Naylor as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
20 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 288a Director appointed thomas murray naylor
08 Jul 2009 288b Appointment terminate, director tom naylor logged form
05 Feb 2009 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 14/09/08; full list of members
26 Aug 2008 88(2) Ad 17/07/08\gbp si 98@1=98\gbp ic 2/100\
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 288b Appointment terminated director and secretary christine laidlaw
11 Jun 2008 288a Secretary appointed innes chalmers
31 Oct 2007 363s Return made up to 14/09/07; no change of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 AA Full accounts made up to 31 December 2005
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o mcclure naismith solicitors equitable house 47 king william street london EC4R 9AF
31 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(287) ‐ Registered office changed on 31/10/06
23 May 2006 CERTNM Company name changed iir financial services LIMITED\certificate issued on 23/05/06