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BANKWOOD LIMITED

Company number 04970517

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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)
03 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for John Edward Hunter on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Geoffrey Brian Smith on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Steven John Emmott on 3 December 2009
02 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
06 Jan 2009 AA Full accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 20/11/08; full list of members
23 Jun 2008 288c Director's change of particulars / john hunter / 09/06/2008
08 Jan 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 363a Return made up to 20/11/07; full list of members
10 Jan 2007 AA Full accounts made up to 31 March 2006
24 Nov 2006 363a Return made up to 20/11/06; full list of members
30 Nov 2005 363a Return made up to 20/11/05; full list of members
11 Oct 2005 AA Full accounts made up to 31 March 2005
15 Jun 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
02 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
16 Jun 2004 CERTNM Company name changed edger 365 LIMITED\certificate issued on 16/06/04
10 Jun 2004 88(3) Particulars of contract relating to shares
26 May 2004 395 Particulars of mortgage/charge
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 88(2)R Ad 14/05/04--------- £ si 1255570@1=1255570 £ ic 20001/1275571
26 May 2004 88(2)R Ad 14/05/04--------- £ si 20000@1=20000 £ ic 1/20001
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2004 123 Nc inc already adjusted 14/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights