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B N D HOLDINGS LIMITED

Company number 03272714

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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 Nov 2006 363a Return made up to 29/10/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: first floor scottish provident house 76/80 college road harrow HA1 1BX
04 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
06 Apr 2006 AA Accounts for a dormant company made up to 31 October 2004
31 Oct 2005 363a Return made up to 29/10/05; full list of members
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
06 Dec 2004 363s Return made up to 29/10/04; full list of members
03 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
14 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
02 Nov 2002 363s Return made up to 29/10/02; full list of members
05 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
12 Nov 2001 363s Return made up to 29/10/01; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
22 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
03 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 2000 AA Accounts for a dormant company made up to 31 October 1998
11 Nov 1999 363a Return made up to 29/10/99; full list of members
10 Nov 1998 363a Return made up to 29/10/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 October 1997
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1997 363a Return made up to 29/10/97; full list of members
13 Feb 1997 288a New secretary appointed