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BN RESOURCES LIMITED

Company number 04924850

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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)
04 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed for Ms Michele Hynett Bonnin on 24 July 2010
25 Mar 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Maurice Trevor Hynett on 7 October 2009
04 Jun 2009 288a Director appointed william hynett
03 Feb 2009 AA Full accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 07/10/08; full list of members
03 Nov 2008 288c Secretary's change of particulars / michele hynett bonnin / 21/03/2008
05 Aug 2008 288b Appointment terminated director michele hynett bonnin
01 Feb 2008 AA Full accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 07/10/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
03 Nov 2006 363a Return made up to 07/10/06; full list of members
03 Nov 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 288b Director resigned
26 Apr 2006 288a New director appointed
02 Feb 2006 363a Return made up to 07/10/05; full list of members
02 Feb 2006 288c Secretary's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
08 Mar 2005 288b Director resigned
03 Dec 2004 363s Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 288a New director appointed