BNES LTD.
Company number 03333868 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRAVE / 14/03/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 GREAT GEORGE STREET WESTMINSTER LONDON SW1P 3AA | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 THOMAS TELFORD HOUSE 1 HERON QUAY LONDON E14 4JD | View document |
| 20 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | SECRETARY RESIGNED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1997 | Incorporation | View document |