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THE BANKSY SUITES LTD

Company number 05422269

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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)
02 Nov 2011 CH04 Secretary's details changed for Wkh Company Services Limited on 1 October 2011
01 Nov 2011 CH01 Director's details changed for Gary Victor Jackson on 1 October 2011
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2010 AR01 Annual return made up to 19 October 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Gary Victor Jackson on 12 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 12/04/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 12/04/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 169 £ ic 100/62 05/11/07 £ sr 38@1=38
06 Dec 2007 288b Director resigned
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 287 Registered office changed on 25/05/07 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
25 May 2007 363a Return made up to 12/04/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363a Return made up to 12/04/06; full list of members
20 Aug 2005 395 Particulars of mortgage/charge