- Company Overview for BANCHORY EXPLORATION LIMITED (05503163)
- Filing history for BANCHORY EXPLORATION LIMITED (05503163)
- People for BANCHORY EXPLORATION LIMITED (05503163)
- Insolvency for BANCHORY EXPLORATION LIMITED (05503163)
- More for BANCHORY EXPLORATION LIMITED (05503163)
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) |
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17 Mar 2008 | 288b | Appointment Terminated Director james bain | |
19 Feb 2008 | 288b | Director resigned | |
19 Feb 2008 | 288b | Director resigned | |
27 Nov 2007 | 363s | Return made up to 08/07/07; no change of members | |
25 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 288a | New secretary appointed | |
23 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 17 hanover square london W15 1HU | |
23 Oct 2007 | 288b | Secretary resigned | |
23 Oct 2007 | 225 | Accounting reference date extended from 31/07/08 to 31/12/08 | |
15 May 2007 | AA | Accounts made up to 31 July 2006 | |
26 Oct 2006 | 288c | Director's particulars changed | |
01 Sep 2006 | 363s | Return made up to 08/07/06; full list of members | |
11 Oct 2005 | 88(2)R | Ad 30/08/05--------- £ si 64999@1=64999 £ ic 1/65000 | |
11 Oct 2005 | 123 | Nc inc already adjusted 30/08/05 | |
11 Oct 2005 | 288a | New secretary appointed;new director appointed | |
11 Oct 2005 | 288a | New director appointed | |
11 Oct 2005 | 288a | New director appointed | |
09 Sep 2005 | MA | Memorandum and Articles of Association | |
09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | 288b | Director resigned |