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BNE (2000) LIMITED

Company number 03951964

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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 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 225 Accounting reference date extended from 05/04/06 to 31/07/06
15 May 2006 363a Return made up to 20/03/06; full list of members
22 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
01 Apr 2005 363s Return made up to 20/03/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
20 Apr 2004 363s Return made up to 20/03/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
17 Apr 2003 363s Return made up to 20/03/03; full list of members
13 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
22 Mar 2002 363s Return made up to 20/03/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 5 April 2001
29 Mar 2001 363s Return made up to 20/03/01; full list of members
11 Dec 2000 288a New director appointed
26 Apr 2000 225 Accounting reference date extended from 31/03/01 to 05/04/01
26 Apr 2000 88(2)R Ad 17/04/00--------- £ si 3@1=3 £ ic 2/5
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed;new director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association