BANKHALL SUPPORT SERVICES LIMITED

Company number 02785381

Date	Type	Description	View / Download
16 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
13 Dec 2010	TM01	Termination of appointment of Stephen Young as a director	(1 page)
09 Sep 2010	CH01	Director's details changed for Stephen Young on 9 September 2010	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Mark Wadelin as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Paul Hooper as a director	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 3,102,200.00	(2 pages)
31 Mar 2010	CERTNM	Company name changed bankhall investment associates LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-26	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
12 Mar 2010	TM01	Termination of appointment of David Golder as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of David Rimmer as a director	(1 page)
09 Jan 2010	TM01	Termination of appointment of Darren Veevers as a director	(1 page)
11 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AP01	Appointment of Stephen Young as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Mark Thomas Wadelin as a director	(3 pages)
03 Nov 2009	AD01	Registered office address changed from , the Southmark Building, 3 Barrington Road, Altrincham, Cheshire, WA14 1GY on 3 November 2009	(1 page)
03 Nov 2009	TM01	Termination of appointment of Michael Gordon as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Ronald Baxter as a director	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
07 Jan 2009	288a	Director appointed mr david rimmer	(1 page)
07 Jan 2009	288b	Appointment terminated director alan taylor	(1 page)
07 Jan 2009	288b	Appointment terminated director david scott	(1 page)
20 Nov 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)