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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)
05 May 2006 363s Return made up to 14/09/05; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
  • 363(353) ‐ Location of register of members address changed
22 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288b Secretary resigned;director resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify appt of adtrs 13/04/05
21 Sep 2004 363s Return made up to 14/09/04; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
11 Jan 2004 288b Secretary resigned;director resigned
11 Jan 2004 288b Director resigned
11 Jan 2004 288a New secretary appointed
29 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
07 Dec 2003 363s Return made up to 14/09/03; full list of members
26 Nov 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001