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BANYAN CARE GROUP LIMITED

Company number 06295856

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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)
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
17 Mar 2008 288c Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007
03 Dec 2007 288b Director resigned
29 Oct 2007 288a New director appointed
25 Sep 2007 288a New director appointed
14 Sep 2007 88(2)R Ad 14/09/07-14/09/07 £ si 1@1.00=1 £ ic 1/2
19 Jul 2007 287 Registered office changed on 19/07/07 from: 7 savoy court strand london WC2R 0ER
28 Jun 2007 NEWINC Incorporation