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BANKT&D CONSULTING LIMITED

Company number 04751032

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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)
12 Oct 2010 AP01 Appointment of Mr Mazhar Ul Latif as a director
12 Oct 2010 CH01 Director's details changed for Kenneth Paul Pasternak on 1 January 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2,010
05 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 CERTNM Company name changed bank training & development LIMITED\certificate issued on 17/05/10
  • NM06 ‐
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
28 Jan 2010 CONNOT Change of name notice
26 Jan 2010 CONNOT Change of name notice
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 01/05/09; full list of members
29 Jul 2009 190 Location of debenture register
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from, one crown square 4TH floor suites 18-20, church street east, woking, surrey, GU21 6HR
28 Jul 2009 288b Appointment terminated director edward holmes
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 287 Registered office changed on 02/10/2008 from, suite 1602, 16-19 southampton place, holborn, london, WC1A 2AJ
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 363a Return made up to 01/05/08; full list of members
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363a Return made up to 01/05/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005