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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)
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
02 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 20/01/04; full list of members
07 May 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 20/01/03; full list of members
07 Oct 2002 288b Director resigned
07 May 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
26 Apr 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 20/01/01; full list of members
27 Jun 2000 288a New secretary appointed
27 Jun 2000 288b Secretary resigned
09 Jun 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 20/01/00; full list of members
12 May 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 20/01/99; full list of members
17 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
06 Mar 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 288b Secretary resigned
14 Jan 1998 363s Return made up to 20/01/98; full list of members
  • 363(288) ‐ Secretary resigned
26 Nov 1997 288a New director appointed