BANKS LANE INVESTMENTS LIMITED

Company number 03410401

Date	Type	Description	View / Download
29 Sep 2014	AD01	Registered office address changed from C/O Advanced Couplings Limited C/O Advanced Couplings Limited Thwaites Lane Keighley West Yorkshire BD21 4LJ to C/O Advanced Couplings Limited Thwaites Lane Keighley West Yorkshire BD21 4LJ on 29 September 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 4	(5 pages)
26 Sep 2014	CH01	Director's details changed for Mr Peter Roman Wasylyk on 1 September 2014	(2 pages)
26 Sep 2014	CH03	Secretary's details changed for Mr Peter Roman Wasylyk on 1 September 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 88 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ to C/O Advanced Couplings Limited C/O Advanced Couplings Limited Thwaites Lane Keighley West Yorkshire BD21 4LJ on 11 September 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 4	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AP01	Appointment of Mr Shaun Henry as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Peter Roman Wasylyk as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Iain Henry as a director	(1 page)
03 Feb 2012	TM02	Termination of appointment of Sharon Henry as a secretary	(1 page)
03 Feb 2012	AP03	Appointment of Mr Peter Roman Wasylyk as a secretary	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
25 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
07 Sep 2010	CH01	Director's details changed for Iain Henry on 16 July 2010	(2 pages)
07 Sep 2010	CH03	Secretary's details changed for Sharon Elizabeth Henry on 16 July 2010	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Sep 2009	363a	Return made up to 16/07/09; no change of members	(4 pages)
23 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)