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B & N (HOLDINGS) LIMITED

Company number 04708885

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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)
21 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
06 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 363a Return made up to 24/03/07; full list of members
26 Feb 2007 AA Accounts for a small company made up to 30 April 2006
27 Mar 2006 363a Return made up to 24/03/06; full list of members
13 Feb 2006 AA Accounts for a small company made up to 30 April 2005
07 Apr 2005 363s Return made up to 24/03/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 30 April 2004
07 Dec 2004 288b Director resigned
04 Jun 2004 363s Return made up to 24/03/04; full list of members
17 Mar 2004 287 Registered office changed on 17/03/04 from: 47 dyer street cirencester gloucestershire GL7 2PP
05 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
16 Jun 2003 288a New director appointed
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed;new director appointed
06 Apr 2003 287 Registered office changed on 06/04/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
24 Mar 2003 NEWINC Incorporation