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BANDT PROPERTIES LIMITED

Company number 00124326

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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)
30 Oct 2009 CH01 Director's details changed for Adrian Michael Ringrose on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy Charles Jones on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors powers 18/09/2008
28 Aug 2008 363a Return made up to 17/08/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 17/08/07; full list of members
17 Aug 2006 363a Return made up to 17/08/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
30 Aug 2005 363a Return made up to 17/08/05; full list of members
13 Jul 2005 288c Director's particulars changed
21 Jun 2005 AA Full accounts made up to 31 December 2004
09 Sep 2004 363s Return made up to 17/08/04; full list of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
17 Sep 2003 363s Return made up to 17/08/03; full list of members
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt auditor 30/07/03
04 Jul 2003 155(6)a Declaration of assistance for shares acquisition
24 Jun 2003 288b Director resigned
03 Jun 2003 AA Full accounts made up to 31 December 2002