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BISON FRAMES (UK) LIMITED

Company number 04606552

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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)
20 Dec 2006 363s Return made up to 02/12/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Mar 2006 395 Particulars of mortgage/charge
14 Dec 2005 363s Return made up to 02/12/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 287 Registered office changed on 24/02/05 from: bbic snydale road cudworth barnsley S72 8RP
09 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
30 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 02/12/03; full list of members
04 Jun 2003 287 Registered office changed on 04/06/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
26 Jan 2003 288a New secretary appointed;new director appointed
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed
10 Dec 2002 123 Nc inc already adjusted 02/12/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 288b Director resigned
10 Dec 2002 287 Registered office changed on 10/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
10 Dec 2002 288b Secretary resigned
02 Dec 2002 NEWINC Incorporation