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B.N.K. & SON LIMITED

Company number 03375556

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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)
12 Nov 2004 88(2)R Ad 01/08/04--------- £ si 2@1=2 £ ic 2/4
09 Nov 2004 288c Director's particulars changed
09 Nov 2004 288c Secretary's particulars changed
01 Sep 2004 363s Return made up to 23/05/04; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
01 Jun 2003 363s Return made up to 23/05/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
29 May 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
01 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Jun 2000 363s Return made up to 23/05/00; full list of members
11 May 2000 AA Accounts for a dormant company made up to 31 July 1999
10 Nov 1999 395 Particulars of mortgage/charge
23 Jul 1999 363s Return made up to 23/05/99; no change of members
22 Feb 1999 AA Accounts for a dormant company made up to 31 July 1998
27 Jul 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/98; full list of members
25 Jul 1997 225 Accounting reference date extended from 31/05/98 to 31/07/98
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
23 May 1997 NEWINC Incorporation