BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

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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)
23 Aug 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
29 Jun 2001 288b Director resigned
29 May 2001 190 Location of debenture register
29 May 2001 363a Return made up to 30/04/01; full list of members
28 Sep 2000 288b Secretary resigned
02 Aug 2000 288a New director appointed
01 Aug 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 288b Director resigned
31 Jul 2000 288a New secretary appointed
08 Jun 2000 288c Secretary's particulars changed
15 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Apr 2000 288b Director resigned
30 Dec 1999 287 Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE
27 Oct 1999 363s Return made up to 23/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Aug 1999 288a New secretary appointed
09 Aug 1999 288a New secretary appointed
09 Aug 1999 288b Secretary resigned
01 Aug 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Director resigned
19 Oct 1998 363a Return made up to 23/09/98; full list of members
02 Sep 1998 288a New director appointed