GEORGE BANCO LIMITED

Company number 08605069

Date	Type	Description	View / Download
12 Sep 2016	CH01	Director's details changed for Mr Geremy Howard Prance Thomas on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Marc Richard Howells on 9 September 2016	(2 pages)
09 Sep 2016	CH03	Secretary's details changed for Mr Jeremy Mark Walton on 9 September 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from The Blue Building Dairy House Farm, Stubbs Lane, Beckington, Frome BA11 6TE to The Blue Building, Dairy House Farm, Stubbs Lane Beckington Frome BA11 6TE on 9 September 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Mr Andrew William Dewhurst on 9 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Geremy Howard Prance Thomas on 9 September 2016	(2 pages)
22 Aug 2016	AP03	Appointment of Mr Jeremy Mark Walton as a secretary on 19 August 2016	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
30 Jun 2016	MR01	Registration of charge 086050690003, created on 23 June 2016	(21 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 725	(7 pages)
23 Jul 2015	CH01	Director's details changed for Mr George Howard Prance Thomas on 1 July 2015	(2 pages)
13 Jun 2015	MR01	Registration of charge 086050690002, created on 10 June 2015	(34 pages)
11 Nov 2014	AP01	Appointment of Mr Andrew William Dewhurst as a director on 1 November 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Geremy Howard Prance Thomas on 6 November 2014	(2 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 725	(6 pages)
28 Apr 2014	TM01	Termination of appointment of Colin Mander as a director	(1 page)
20 Feb 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
17 Feb 2014	MR01	Registration of charge 086050690001	(24 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 175A conflict of interest 27/01/2014	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 725	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Colin John Mander as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Graham Wellesley as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mr Graham Wellesley as a director	(2 pages)