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BANKFIELD HOUSE (COVENTRY) LIMITED

Company number 06421271

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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)
19 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 AD01 Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury Oxfordshire OX16 2SB on 1 June 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Dec 2008 363a Return made up to 07/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / stephen bantoft / 01/09/2008
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Lease agreement 10/03/2008
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
20 Nov 2007 287 Registered office changed on 20/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
07 Nov 2007 NEWINC Incorporation