BANKLANDS TACTIC LTD

Company number 05520754

Date	Type	Description	View / Download
28 Aug 2012	AP03	Appointment of Mr William Hitchmough as a secretary	(1 page)
28 Aug 2012	TM02	Termination of appointment of Elizabeth Wilding as a secretary	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
07 Nov 2011	AD01	Registered office address changed from 7 Willow Way Broughton Chester CH4 0RH Uk on 7 November 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH01	Director's details changed for Mark Vincent Wilding on 28 July 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
08 Sep 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
08 Sep 2009	288b	Appointment terminated secretary nova company secretaries LTD	(1 page)
03 Dec 2008	288a	Secretary appointed elizabeth wilding	(1 page)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
31 Oct 2008	288b	Appointment terminated director nova company directors LTD	(1 page)
30 Oct 2008	288b	Appointment terminated director nova company secretaries LIMITED	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 7 limewood way leeds west yorkshire LS14 1AB	(1 page)
28 Jul 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
29 Feb 2008	288a	Director appointed nova company secretaries LIMITED	(1 page)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
30 Jul 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
28 Jul 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2005	288a	New director appointed	(1 page)