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BANKS & DERBYSHIRE LIMITED

Company number 04506947

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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)
16 Sep 2004 363s Return made up to 05/09/04; full list of members
07 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
12 Sep 2003 363a Return made up to 05/09/03; full list of members
11 Sep 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
26 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisiton of assetts 01/10/02
04 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 88(2)R Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 09/09/02
24 Sep 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
23 Sep 2002 CERTNM Company name changed bondzero LTD\certificate issued on 23/09/02
29 Aug 2002 287 Registered office changed on 29/08/02 from: richard house winckley square preston PR1 3HP
22 Aug 2002 287 Registered office changed on 22/08/02 from: 39A leicester road salford manchester M7 4AS
21 Aug 2002 288b Secretary resigned
21 Aug 2002 288b Director resigned
08 Aug 2002 NEWINC Incorporation