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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)
25 Aug 1999 AA Full accounts made up to 28 February 1999
15 Feb 1999 AA Full accounts made up to 28 February 1998
15 Feb 1999 363a Return made up to 28/12/98; full list of members
15 Feb 1999 288c Director's particulars changed
30 Dec 1998 403a Declaration of satisfaction of mortgage/charge
01 Jul 1998 225 Accounting reference date extended from 31/12/97 to 28/02/98
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Request DocumentAccounting reference date extended from 31/12/97 to 28/02/98
10 Jun 1998 395 Particulars of mortgage/charge
25 Jan 1998 363a Return made up to 28/12/97; full list of members
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 288a New director appointed
23 Jul 1997 287 Registered office changed on 23/07/97 from: hensall garage weeland road hensall near goole yorkshire DN14 0QE
16 Jul 1997 288b Director resigned
16 Jul 1997 288a New director appointed
21 May 1997 288a New secretary appointed
21 May 1997 288b Secretary resigned
12 Feb 1997 395 Particulars of mortgage/charge
09 Jan 1997 363a Return made up to 28/12/96; full list of members
19 Dec 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 288 Director's particulars changed
19 Apr 1996 288 Secretary resigned
19 Apr 1996 288 New secretary appointed
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association