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BANKS DEVELOPMENTS LIMITED

Company number 04694123

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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)
27 Oct 2010 CH01 Director's details changed for Richard John Dunkley on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Graham Smith on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Harry James Banks on 30 September 2010
26 Oct 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
29 Sep 2010 AD01 Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010
08 Jun 2010 CH01 Director's details changed for Richard John Dunkley on 24 May 2010
07 Jun 2010 AA Full accounts made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Gavin Styles as a director
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
04 Dec 2009 AP01 Appointment of Richard John Dunkley as a director
09 Oct 2009 AP01 Appointment of Gavin Anthony Styles as a director
23 Sep 2009 MISC Section 519
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Apr 2009 288b Appointment terminated director john dickenson
19 Mar 2009 363a Return made up to 12/03/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents facilities agreement 22/12/2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interest conflict of company bank arrangement 22/12/2008
13 Oct 2008 288c Director's change of particulars / graham smith / 03/10/2008
29 Sep 2008 288a Director appointed graham smith
25 Mar 2008 363a Return made up to 12/03/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
24 Aug 2007 288a New director appointed