B.C.N.S LIMITED

Company number 04284761

Date	Type	Description	View / Download
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	CERTNM	Company name changed hersham kebab centre LIMITED\certificate issued on 10/08/06	(2 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Oct 2005	363s	Return made up to 11/09/05; full list of members	(7 pages)
17 Sep 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
02 Apr 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
18 Feb 2004	AAMD	Amended accounts made up to 30 September 2002	(4 pages)
20 Sep 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
22 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
15 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	88(2)R	Ad 12/09/01-12/09/01 £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288a	New secretary appointed	(2 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU	(1 page)
11 Sep 2001	NEWINC	Incorporation	(13 pages)