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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)
06 Aug 1997 288b Director resigned
20 Jul 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 AA Full accounts made up to 30 April 1996
24 Feb 1997 CERTNM Company name changed 25 sandbanks road management com pany LIMITED\certificate issued on 25/02/97
14 Feb 1997 288a New director appointed
26 Jan 1997 363s Return made up to 20/01/97; full list of members
21 Jan 1997 288a New secretary appointed
08 Jan 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
03 Dec 1996 288b Director resigned
05 Jul 1996 288 Director resigned
03 Jun 1996 288 New director appointed
25 Feb 1996 AA Full accounts made up to 30 April 1995
25 Feb 1996 363s Return made up to 20/01/96; no change of members
21 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996 288 Director resigned;new director appointed
21 Feb 1996 288 Director resigned;new director appointed
21 Feb 1996 288 New director appointed
21 Feb 1996 287 Registered office changed on 21/02/96 from: clifton house bunnian place basingstoke hants,RG21 1JE
03 Oct 1995 DISS40 Compulsory strike-off action has been discontinued
29 Sep 1995 363x Return made up to 20/01/95; full list of members
29 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 225(1) Accounting reference date extended from 31/01 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/04