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BISON BEDE LIMITED

Company number 03600400

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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)
21 Jul 2009 363a Return made up to 20/07/09; full list of members
11 May 2009 288a Secretary appointed mr david gresford belmont
08 May 2009 288b Appointment terminated secretary zofia garvey
27 Apr 2009 AA Accounts for a medium company made up to 31 December 2007
01 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
12 Aug 2008 363a Return made up to 20/07/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from telecom house millenium business park station road steeton keighley bradford west yorkshire BD20 6RB
11 Aug 2008 288c Director's change of particulars / john jakes / 01/12/2007
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
08 Nov 2007 288a New director appointed
01 Nov 2007 287 Registered office changed on 01/11/07 from: unit 9 no 1 industrial estate medomsley road consett co durham DH8 6ST
01 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288a New director appointed
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Aug 2007 363a Return made up to 20/07/07; full list of members
02 Mar 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 AA Full accounts made up to 31 December 2005
27 Feb 2007 395 Particulars of mortgage/charge