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Company number 04294011

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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)
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 26/09/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Apr 2007 288c Director's particulars changed
01 Nov 2006 363a Return made up to 26/09/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 26/09/05; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Oct 2004 363s Return made up to 26/09/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jan 2004 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 26/09/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Oct 2002 CERTNM Company name changed catalyst bni LIMITED\certificate issued on 25/10/02
10 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 287 Registered office changed on 16/05/02 from: 20 leinster road liverpool L13 5SX
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New secretary appointed
12 Dec 2001 288a New director appointed
26 Sep 2001 NEWINC Incorporation