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BANKLANDS TACTIC LTD

Company number 05520754

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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)
28 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Aug 2012 AP03 Appointment of Mr William Hitchmough as a secretary
28 Aug 2012 TM02 Termination of appointment of Elizabeth Wilding as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Nov 2011 AD01 Registered office address changed from 7 Willow Way Broughton Chester CH4 0RH Uk on 7 November 2011
06 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mark Vincent Wilding on 28 July 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 28/07/09; full list of members
08 Sep 2009 288b Appointment terminated secretary nova company secretaries LTD
03 Dec 2008 288a Secretary appointed elizabeth wilding
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
31 Oct 2008 288b Appointment terminated director nova company directors LTD
30 Oct 2008 288b Appointment terminated director nova company secretaries LIMITED
30 Oct 2008 287 Registered office changed on 30/10/2008 from 7 limewood way leeds west yorkshire LS14 1AB
28 Jul 2008 363a Return made up to 28/07/08; full list of members
29 Feb 2008 288a Director appointed nova company secretaries LIMITED
06 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 28/07/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Jul 2006 363a Return made up to 28/07/06; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution