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25-27 BANKS ROAD LIMITED

Company number 02889437

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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)
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Margaret O"Connell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Peter Nicholas Jubert on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Helen Margaret Wood on 21 January 2010
21 Jan 2010 CH04 Secretary's details changed for Bourne Estates Ltd on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Philip Caton on 21 January 2010
17 Jun 2009 288a Director appointed philip caton
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 20/01/09; no change of members
12 Mar 2009 288a Secretary appointed bourne estates LTD
12 Mar 2009 288b Appointment terminated secretary countrywide property management
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
25 Feb 2008 363s Return made up to 20/01/08; no change of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 113 old christchurch road bournemouth dorset BH1 1EP
24 May 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 2006 288a New director appointed
26 May 2006 288b Director resigned
16 May 2006 AA Total exemption full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 287 Registered office changed on 03/10/05 from: dickens house 15 west borough wimborne dorset BH21 1LT
07 Feb 2005 363s Return made up to 20/01/05; full list of members