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B & N ASSOCIATES LIMITED

Company number 01150390

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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 Dec 2009 TM01 Termination of appointment of Martyn Lyons as a director
23 Dec 2009 TM02 Termination of appointment of Nicholas Coldrey as a secretary
23 Dec 2009 AD01 Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 23 December 2009
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 19
15 Dec 2009 MG01 Duplicate mortgage certificatecharge no:17
07 Dec 2009 AP01 Appointment of Andrew William Nicholason as a director
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 18
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 17
25 Nov 2009 AUD Auditor's resignation
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
06 Jun 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 28/12/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 28/12/07; no change of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
11 Jan 2007 363s Return made up to 28/12/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
11 Jan 2006 363s Return made up to 28/12/05; full list of members
10 Jan 2006 AUD Auditor's resignation
09 Nov 2005 MEM/ARTS Memorandum and Articles of Association