BNS COMPANY (PROPERTY HOLDINGS) LIMITED
Company number 04129078
- Company Overview for BNS COMPANY (PROPERTY HOLDINGS) LIMITED (04129078)
- Filing history for BNS COMPANY (PROPERTY HOLDINGS) LIMITED (04129078)
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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) |
|---|---|---|---|
| 01 Mar 2004 | 363s | Return made up to 21/12/03; full list of members; amend | |
| 30 Jan 2004 | AA | Full accounts made up to 31 December 2003 | |
| 19 Jan 2004 | 363s | Return made up to 21/12/03; full list of members | |
| 23 May 2003 | AA | Full accounts made up to 31 December 2002 | |
| 02 Mar 2003 | 288a | New director appointed | |
| 02 Mar 2003 | 288b | Director resigned | |
| 27 Feb 2003 | AA | Full accounts made up to 31 December 2001 | |
| 21 Jan 2003 | 363s | Return made up to 21/12/02; full list of members | |
| 17 Sep 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 23 Jan 2002 | 363s | Return made up to 21/12/01; full list of members | |
| 06 Jun 2001 | 288b | Director resigned | |
| 23 May 2001 | 288a | New director appointed | |
| 30 Apr 2001 | 288a | New secretary appointed;new director appointed | |
| 26 Apr 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Apr 2001 | 288a | New director appointed | |
| 20 Apr 2001 | 287 | Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU | |
| 19 Apr 2001 | CERTNM | Company name changed novelglobe LIMITED\certificate issued on 19/04/01 | |
| 18 Apr 2001 | 288b | Secretary resigned | |
| 18 Apr 2001 | 288b | Director resigned | |
| 21 Dec 2000 | NEWINC | Incorporation |