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BNB RESOURCES PENSION TRUSTEES LIMITED

Company number 01852000

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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)
15 Oct 2008 288c Secretary's change of particulars / london registrars LIMITED / 18/09/2008
21 May 2008 363a Return made up to 26/04/08; full list of members
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
11 Oct 2007 288a New director appointed
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 288b Director resigned
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
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363a Return made up to 26/04/06; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 363a Return made up to 26/04/05; full list of members
09 Feb 2005 288c Director's particulars changed
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Jun 2004 363a Return made up to 26/04/04; full list of members
10 Jun 2004 288c Director's particulars changed
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 363a Return made up to 26/04/03; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
27 May 2002 363a Return made up to 26/04/02; full list of members
27 May 2002 288a New director appointed