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BONNINGTON HOTELS LIMITED

Company number 00106287

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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)
10 Mar 2008 287 Registered office changed on 10/03/2008 from 2-3 bloomsbury square london WC1A 2RL
08 Feb 2008 287 Registered office changed on 08/02/08 from: 92 southampton row, london WC1B 4BH
15 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 23/09/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 23/09/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree docs pur 26/10/05
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 363s Return made up to 23/09/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 23/09/04; full list of members
16 Jan 2004 AA Full accounts made up to 31 March 2003
18 Dec 2003 363s Return made up to 23/09/03; full list of members
09 Apr 2003 AA Full accounts made up to 31 March 2002
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 363s Return made up to 23/09/02; full list of members
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Full accounts made up to 31 March 2001
02 Nov 2001 363s Return made up to 23/09/01; full list of members
01 Feb 2001 395 Particulars of mortgage/charge
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Dec 2000 155(6)a Declaration of assistance for shares acquisition
22 Nov 2000 AA Full accounts made up to 31 March 2000