BANKLAWN LIMITED

Company number 05183563

Date	Type	Description	View / Download
23 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
17 Jul 2007	288c	Director's particulars changed	(1 page)
29 Dec 2006	AA	Full accounts made up to 30 June 2006	(12 pages)
24 Oct 2006	AA	Full accounts made up to 31 July 2005	(13 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
13 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	288b	Secretary resigned	(1 page)
29 Jul 2005	363a	Return made up to 19/07/05; full list of members	(5 pages)
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR	(1 page)
03 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)

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