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BNB RESOURCES TRUSTEES LIMITED

Company number 01682073

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2009 AD01 Registered office address changed from 30 Farringdon Street London EC4A 4EA on 17 November 2009
01 Oct 2009 288b Appointment Terminated Secretary london registrars PLC
13 May 2009 363a Return made up to 26/04/09; full list of members
13 May 2009 353 Location of register of members
13 May 2009 288c Secretary's Change of Particulars / london registrars PLC / 15/01/2009 /
13 May 2009 288c Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:
31 Oct 2008 AA Accounts made up to 31 December 2007
15 Oct 2008 288c Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:
23 Sep 2008 288b Appointment Terminated Director neil martin
23 Sep 2008 288a Director appointed mr jason keith collings
21 May 2008 363a Return made up to 26/04/08; full list of members
30 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 353 Location of register of members
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
14 Sep 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 288b Secretary resigned
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed
14 May 2007 363a Return made up to 26/04/07; full list of members