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B & N BASEOILS LIMITED

Company number 01776847

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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 Jan 2009 363a Return made up to 30/12/08; full list of members
22 Jan 2009 288c Director and secretary's change of particulars / peter batty / 01/11/2008
12 Jan 2009 AA Accounts for a small company made up to 30 April 2008
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
03 Jan 2008 363a Return made up to 30/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
13 Feb 2007 AA Accounts for a small company made up to 30 April 2006
24 Jan 2007 363a Return made up to 30/12/06; full list of members
13 Feb 2006 AA Accounts for a small company made up to 30 April 2005
11 Jan 2006 363a Return made up to 30/12/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 30 April 2004
12 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
07 May 2004 288b Director resigned
05 May 2004 CERTNM Company name changed b & n lubricants LIMITED\certificate issued on 05/05/04
25 Feb 2004 AA Accounts for a small company made up to 30 April 2003
09 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(288) ‐ Director resigned
27 Feb 2003 AA Accounts for a small company made up to 30 April 2002
13 Jan 2003 363s Return made up to 30/12/02; full list of members
27 Feb 2002 AA Accounts for a small company made up to 30 April 2001
29 Jan 2002 363s Return made up to 30/12/01; full list of members
30 Jan 2001 363s Return made up to 30/12/00; full list of members
06 Dec 2000 AA Accounts for a small company made up to 30 April 2000
04 Dec 2000 288a New director appointed
18 Apr 2000 CERT15 Certificate of reduction of issued capital
18 Apr 2000 OC138 Reduction of iss capital and minute (oc) £ ic 566160/ 258816