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THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED

Company number 03817479

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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)
24 Nov 2014 AP01 Appointment of Mr Robert Andrew Johnston as a director on 25 September 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
08 Jan 2014 AA Accounts for a dormant company made up to 24 December 2013
13 Aug 2013 TM01 Termination of appointment of John Cullen as a director
15 Mar 2013 AP01 Appointment of Mr Alastair Malcolm Kerr as a director
06 Feb 2013 AA Accounts for a dormant company made up to 24 December 2012
17 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
25 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
20 Jan 2012 AA Accounts for a dormant company made up to 24 December 2011
11 Aug 2011 AR01 Annual return made up to 30 July 2011 no member list
23 Jun 2011 CH01 Director's details changed for William Frederick Taggart on 23 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Dino Oddi on 23 June 2011
23 Jun 2011 CH01 Director's details changed for Mr John Gerard Cullen on 23 June 2011
01 Jun 2011 AA Accounts for a dormant company made up to 24 December 2010
09 Aug 2010 AR01 Annual return made up to 30 July 2010 no member list
09 Aug 2010 CH01 Director's details changed for Dino Oddi on 30 July 2010
09 Aug 2010 CH01 Director's details changed for John Gerard Cullen on 30 July 2010
09 Aug 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 30 July 2010
20 Jul 2010 AA Accounts for a dormant company made up to 24 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 24 December 2008
30 Jul 2009 363a Annual return made up to 30/07/09
30 Jul 2009 287 Registered office changed on 30/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
19 Jan 2009 363a Annual return made up to 30/07/08
19 Jan 2009 287 Registered office changed on 19/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
16 Jan 2009 287 Registered office changed on 16/01/2009 from edelman house 1238 high road whetstone london N20 0LH