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THE BANK MANAGEMENT COMPANY LIMITED

Company number 06600588

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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)
07 Jul 2011 TM02 Termination of appointment of Nicholas Warfield as a secretary
07 Jun 2011 AP03 Appointment of Mr Nicholas Warfield as a secretary
22 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
28 Feb 2011 TM02 Termination of appointment of Nicholas Warfield as a secretary
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 26
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 July 2009
  • GBP 25
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Aug 2009 363a Return made up to 22/05/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from 6 college fields clifton bristol BS8 3HP uk
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jun 2008 288a Director appointed nicola mary ind
06 Jun 2008 288a Secretary appointed nicholas james warfield
03 Jun 2008 288b Appointment terminated director corporate appointments LIMITED
22 May 2008 NEWINC Incorporation