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BNS TELECOM LTD.

Company number 03228233

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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)
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Apr 2010 TM01 Termination of appointment of Andrew Goldwater as a director
20 Apr 2010 AA Full accounts made up to 31 July 2009
08 Apr 2010 CH01 Director's details changed for Mr Andrew Geoffrey Goldwater on 8 April 2010
05 Mar 2010 AD01 Registered office address changed from Telecom House Princess Way Low Prudhoe Northumberland NE42 6NJ on 5 March 2010
05 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
05 Mar 2010 TM01 Termination of appointment of Barry Moat as a director
05 Mar 2010 TM01 Termination of appointment of Margaret O'reilly as a director
05 Mar 2010 TM01 Termination of appointment of Richard Horton as a director
05 Mar 2010 TM01 Termination of appointment of Garry Moat as a director
05 Mar 2010 TM02 Termination of appointment of Neil Scott as a secretary
05 Mar 2010 TM01 Termination of appointment of Stephen Sanderson as a director
05 Mar 2010 AP03 Appointment of David Lewis Mcglennon as a secretary
05 Mar 2010 AP01 Appointment of Anthony John Riley as a director
05 Mar 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jul 2009 363a Return made up to 23/07/09; full list of members
27 May 2009 AA Full accounts made up to 31 July 2008
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into/approve documents/guarantee and debenture 16/04/2009
07 Apr 2009 288a Director appointed margaret ann o'reilly
26 Mar 2009 AA Full accounts made up to 31 July 2007
12 Feb 2009 288b Appointment Terminated Director robert wilson