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BANKS SADLER GROUP LIMITED

Company number 04568176

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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)
15 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
09 May 2012 AA Group of companies' accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
13 May 2011 AA Group of companies' accounts made up to 31 October 2010
20 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
27 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
29 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr David Ian Campbell on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Sara Leigh Jagger on 1 October 2009
24 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
09 Mar 2009 363a Return made up to 21/10/08; full list of members
02 Feb 2009 88(2) Ad 17/10/08\gbp si 65200@0.01=652\gbp ic 21090/21742\
17 Jul 2008 287 Registered office changed on 17/07/2008 from 100 chalk farm road london NW1 8EP
07 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
03 Jan 2008 363s Return made up to 21/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2007 363s Return made up to 21/10/06; full list of members
08 May 2007 AA Group of companies' accounts made up to 31 October 2006
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 30/09/06
08 Mar 2007 122 S-div 30/09/06
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/11/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 122 S-div 01/11/06
07 Nov 2006 88(2)R Ad 15/05/06--------- £ si 1088@1=1088 £ ic 20002/21090
14 Mar 2006 AA Group of companies' accounts made up to 31 October 2005