BANKS MOUNT OSWALD LIMITED

Company number 06455734

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Mr Trevor Robert John Charlton on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr John Michael Shuttleworth on 22 December 2009	(2 pages)
26 Aug 2009	225	Accounting reference date extended from 31/03/2010 to 30/09/2010 overseas company	(1 page)
12 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
13 Aug 2008	288a	Director appointed david andrew wilkes	(2 pages)
13 Aug 2008	288a	Director appointed trevor robert john charlton	(2 pages)
13 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
13 Aug 2008	88(2)	Ad 07/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
13 Aug 2008	123	Nc inc already adjusted 07/08/08	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
28 Feb 2008	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
28 Feb 2008	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
28 Feb 2008	288a	Director appointed john michael shuttleworth	(2 pages)
28 Feb 2008	288a	Director appointed ian michael morl	(2 pages)
26 Feb 2008	CERTNM	Company name changed sandco 1059 LIMITED\certificate issued on 29/02/08	(2 pages)
18 Dec 2007	NEWINC	Incorporation	(21 pages)