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M.B.N. BOMFORD LIMITED

Company number 02352478

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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)
10 Mar 2004 363s Return made up to 21/02/04; full list of members
10 Mar 2004 363(353) Location of register of members address changed
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
22 Jul 2003 SA Statement of affairs
22 Jul 2003 88(2)R Ad 03/06/03--------- £ si 7500@.01=75 £ ic 925/1000
17 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 88(2)R Ad 03/06/03--------- £ si 92300@.01=923 £ ic 2/925
11 Jun 2003 123 Nc inc already adjusted 03/06/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div- section 320 03/06/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
02 Mar 2003 363s Return made up to 21/02/03; full list of members
02 Mar 2003 363(287) Registered office changed on 02/03/03
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
21 Jan 2003 287 Registered office changed on 21/01/03 from: nettleton house calthorpe road edgebaston birmingham B15 irl
03 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
26 Feb 2002 363s Return made up to 21/02/02; full list of members
26 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Feb 2002 288c Secretary's particulars changed;director's particulars changed