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BISON RIVER LIMITED

Company number 04048343

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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)
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Sep 2006 287 Registered office changed on 08/09/06 from: 47 high street bassingbourn royston hertfordshire SG8 5LD
08 Sep 2006 363s Return made up to 07/08/06; full list of members
  • 363(287) ‐ Registered office changed on 08/09/06
  • 363(288) ‐ Director's particulars changed
08 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
21 Aug 2006 288b Secretary resigned;director resigned
21 Aug 2006 288a New secretary appointed
15 Aug 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
09 May 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Aug 2005 363a Return made up to 07/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Oct 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Mar 2004 AA Total exemption small company accounts made up to 31 August 2002
23 Jan 2004 363s Return made up to 07/08/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 August 2001
18 Feb 2003 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2003 363s Return made up to 07/08/02; full list of members
21 Jan 2003 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2001 363s Return made up to 07/08/01; full list of members
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288b Director resigned
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed;new director appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX