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BANGLA TOWN BUSINESS COMPLEX LTD

Company number 04620293

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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)
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 88(2)R Ad 14/04/05--------- £ si 996@1=996 £ ic 4/1000
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288a New director appointed
07 Jan 2005 288a New director appointed
04 Jan 2005 363s Return made up to 18/12/04; full list of members
30 Dec 2004 288a New director appointed
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 287 Registered office changed on 09/08/04 from: 67-77 hanbury street london E1 5JP
17 Feb 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 288c Secretary's particulars changed;director's particulars changed
31 Jul 2003 288b Director resigned
25 Jun 2003 288b Director resigned
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 88(2)R Ad 20/03/03--------- £ si 2@1=2 £ ic 2/4
01 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
27 Mar 2003 288a New secretary appointed;new director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 88(2)R Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2