| 07 Mar 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 30 Sep 2016 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 02 Aug 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 20 Jul 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 08 Jun 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 03 May 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 08 Jun 2015 |
annual-return |
Annual Return
|
3 |
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|
| 26 Feb 2015 |
accounts |
Annual Accounts
|
3 |
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|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
3 |
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|
| 16 Jun 2014 |
annual-return |
Annual Return
|
3 |
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|
| 31 Mar 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 25 Jun 2013 |
annual-return |
Annual Return
|
3 |
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|
| 25 Jun 2013 |
officers |
Change of particulars for director (Mr Alex Arthur)
|
2 |
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|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
3 |
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| 30 May 2012 |
annual-return |
Annual Return
|
3 |
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|
| 29 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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| 28 Feb 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 25 May 2011 |
annual-return |
Annual Return
|
3 |
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| 28 Feb 2011 |
accounts |
Annual Accounts
|
3 |
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| 09 Jun 2010 |
annual-return |
Annual Return
|
4 |
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|
| 08 Jun 2010 |
officers |
Change of particulars for director (Mr Alex Arthur)
|
2 |
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| 08 Jun 2010 |
officers |
Change of particulars for corporate secretary (Tfp Business Services Limited)
|
2 |
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| 25 Feb 2010 |
accounts |
Annual Accounts
|
3 |
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| 19 Aug 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 16 Jul 2009 |
officers |
Director's change of particulars / alex arthur / 01/05/2009
|
2 |
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| 05 Jun 2009 |
annual-return |
Return made up to 09/05/09; full list of members
|
3 |
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| 02 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Dec 2008 |
accounts |
Amended Accounts
|
5 |
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| 06 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 21 May 2008 |
annual-return |
Return made up to 09/05/08; full list of members
|
3 |
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|
| 02 Apr 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 05 Jun 2007 |
annual-return |
Return made up to 09/05/07; full list of members
|
2 |
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|
| 05 Apr 2007 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 31 May 2006 |
annual-return |
Return made up to 09/05/06; full list of members
|
2 |
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|
| 31 May 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Mar 2006 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 24 May 2005 |
annual-return |
Return made up to 09/05/05; full list of members
|
2 |
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|
| 05 Apr 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BNB LONDON AND CAMBRIDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2004 |
annual-return |
Return made up to 09/05/04; full list of members
|
6 |
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|
| 08 Dec 2003 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BNB LONDON AND CAMBRIDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2003 |
annual-return |
Return made up to 09/05/03; full list of members
|
6 |
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|
| 25 Mar 2003 |
officers |
Director resigned
|
1 |
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|
| 25 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 25 Mar 2003 |
officers |
New secretary appointed
|
2 |
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|
| 12 Feb 2003 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BNB LONDON AND CAMBRIDGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2002 |
annual-return |
Return made up to 09/05/02; full list of members
|
7 |
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|
| 15 Mar 2002 |
accounts |
Annual Accounts
|
8 |
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|
| 31 Jan 2002 |
address |
Registered office changed on 31/01/02 from: kenilworth hambledon road, denmead waterlooville hampshire PO7 6NU
|
1 |
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| 17 Aug 2001 |
annual-return |
Return made up to 09/05/01; full list of members
|
6 |
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|
| 04 May 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 12 May 2000 |
officers |
Secretary resigned
|
2 |
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|
| 12 May 2000 |
officers |
Director resigned
|
2 |
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| 12 May 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 12 May 2000 |
officers |
New director appointed
|
3 |
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| 12 May 2000 |
address |
Registered office changed on 12/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
|
2 |
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| 09 May 2000 |
incorporation |
Incorporation Company
|
10 |
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