BANKS WASTE LIMITED

Company number 04640243

Date	Type	Description	View / Download
20 Jan 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents facilities agreement 22/12/2008	(3 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Interest and conflict of company bank arrangement 22/12/2008	(2 pages)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
24 Aug 2007	288a	New director appointed	(3 pages)
22 Jan 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 March 2006	(8 pages)
17 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288a	New director appointed	(3 pages)
27 Apr 2006	CERTNM	Company name changed h j banks (landfill) LIMITED\certificate issued on 27/04/06	(2 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
17 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
27 Oct 2005	AA	Full accounts made up to 3 April 2005	(8 pages)
24 Jan 2005	363s	Return made up to 17/01/05; full list of members	(6 pages)
06 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
23 Jan 2004	363s	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Nov 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(3 pages)
04 Apr 2003	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next