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BONEHAM & TURNER LIMITED

Company number 00151276

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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)
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2009 AA Accounts for a small company made up to 31 July 2008
12 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2009 288b Appointment terminated secretary philip eley
03 Oct 2008 363a Return made up to 26/09/08; full list of members
03 Oct 2008 190 Location of debenture register
03 Oct 2008 287 Registered office changed on 03/10/2008 from boneham & turner LTD oddicroft lane sutton-in-ashfield nottinghamshire NG17 5FS
03 Oct 2008 353 Location of register of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 130 nottingham road mansfield NG18 4AF
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
31 Jan 2008 169 £ ic 93500/73500 31/12/07 £ sr 20000@1=20000
01 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
26 Sep 2007 363a Return made up to 26/09/07; full list of members
14 Sep 2007 AA Accounts for a small company made up to 31 December 2006
18 Dec 2006 288c Director's particulars changed
24 Oct 2006 AA Accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 26/09/06; full list of members
12 Oct 2006 288c Secretary's particulars changed
20 Sep 2006 169 £ ic 120000/93500 30/08/06 £ sr 26500@1=26500
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 30/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 363a Return made up to 26/09/05; full list of members
23 Sep 2005 AA Accounts made up to 31 December 2004