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BANKSIDE ASSOCIATES LIMITED.

Company number 04025342

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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)
29 Aug 2008 288a Secretary appointed mr james alexander thomson
28 Aug 2008 288b Appointment terminated secretary sylvia thomson
28 Aug 2008 288c Director's change of particulars / james thomson / 28/08/2008
01 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 CERTNM Company name changed xystems LTD.\certificate issued on 25/09/07
21 Sep 2007 363s Return made up to 03/07/07; no change of members
17 May 2007 AA Total exemption small company accounts made up to 31 July 2005
23 Mar 2007 287 Registered office changed on 23/03/07 from: haggards crowther matrix studios 91 peterborough road london SW6 3BU
23 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
22 Aug 2006 363s Return made up to 03/07/06; full list of members
  • 363(287) ‐ Registered office changed on 22/08/06
13 Jul 2005 363s Return made up to 03/07/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 03/07/04; full list of members
05 May 2004 AA Total exemption full accounts made up to 31 July 2003
17 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned
01 Apr 2004 287 Registered office changed on 01/04/04 from: 1-5 lillie road london SW6 1TX
26 Mar 2004 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/04
20 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
11 Jul 2002 363s Return made up to 03/07/02; full list of members
23 May 2002 AA Total exemption full accounts made up to 31 July 2001
24 Jul 2001 363s Return made up to 03/07/01; full list of members
14 Aug 2000 288b Secretary resigned