- Company Overview for B49 LIMITED (04213195)
- Filing history for B49 LIMITED (04213195)
- People for B49 LIMITED (04213195)
- Insolvency for B49 LIMITED (04213195)
- More for B49 LIMITED (04213195)
| 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 Jun 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 16 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Jul 2007 | 363a | Return made up to 09/05/07; full list of members | |
| 30 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 31 May 2006 | 363a | Return made up to 09/05/06; full list of members | |
| 07 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 10 Jun 2005 | 363s | Return made up to 09/05/05; full list of members | |
| 21 Mar 2005 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
| 03 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 May 2004 | 363s | Return made up to 09/05/04; full list of members | |
| 28 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 16 May 2003 | 363s | Return made up to 09/05/03; full list of members | |
| 08 Dec 2002 | 288b | Secretary resigned | |
| 08 Dec 2002 | 288a | New secretary appointed | |
| 27 Nov 2002 | 88(2)R | Ad 01/11/02--------- £ si 50@1=50 £ ic 100/150 | |
| 27 Nov 2002 | 287 | Registered office changed on 27/11/02 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JY | |
| 27 Nov 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 27 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
| 27 Nov 2002 | 225 | Accounting reference date shortened from 31/05/02 to 31/12/01 | |
| 09 Jul 2002 | 363s | Return made up to 09/05/02; full list of members | |
| 14 Jun 2001 | 88(2)R | Ad 09/05/01--------- £ si 99@1=99 £ ic 1/100 | |
| 16 May 2001 | 288a | New secretary appointed;new director appointed | |
| 16 May 2001 | 288a | New director appointed |