BANKT&D CONSULTING LIMITED

Company number 04751032

Date	Type	Description	View / Download
03 Oct 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
16 May 2006	363a	Return made up to 01/05/06; full list of members	(4 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/10/05	(1 page)
24 Nov 2005	122	S-div 28/10/05	(1 page)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
09 Jun 2005	363s	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
13 May 2005	88(2)R	Ad 27/04/05--------- £ si 147@1=147 £ ic 1005/1152	(3 pages)
31 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
31 Mar 2005	88(2)R	Ad 23/01/04--------- £ si 25@1	(2 pages)
17 Mar 2005	88(2)R	Ad 08/07/04--------- £ si 30@1=30 £ ic 975/1005	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
06 Jul 2004	88(2)R	Ad 22/01/04--------- £ si 973@1	(2 pages)
06 Jul 2004	363s	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 06/07/04	(9 pages)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
24 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: ferndale house, byfleet road, cobham, surrey, KT11 1DY	(1 page)
01 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
09 May 2003	88(2)R	Ad 01/05/03--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
01 May 2003	NEWINC	Incorporation	(12 pages)