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BNB RECRUITMENT HOLDINGS LIMITED

Company number 01558400

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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 May 1994 363x Return made up to 26/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
15 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 May 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
08 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
28 May 1992 363s Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
16 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
31 May 1991 363x Return made up to 26/04/91; change of members
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Request DocumentReturn made up to 26/04/91; change of members
28 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
18 Jan 1990 MA Memorandum and Articles of Association
08 Nov 1989 CERTNM Company name changed charles barker investments limit ed\certificate issued on 07/11/89
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Request DocumentCompany name changed charles barker investments limit ed\certificate issued on 07/11/89
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
18 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
09 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Sep 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members
29 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 May 1986 363 Annual return made up to 26/03/86
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Request DocumentAnnual return made up to 26/03/86
09 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Apr 1981 NEWINC Incorporation