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BONHAY & EAGLE PROPERTY COMPANY LIMITED

Company number 00228967

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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 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 16
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 17
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 14
13 Apr 2010 AA Full accounts made up to 31 July 2009
16 Sep 2009 88(2) Ad 01/08/09\gbp si 32502@1=32502\gbp ic 644332/676834\
14 Sep 2009 363a Return made up to 20/07/09; full list of members
12 Mar 2009 AA Full accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 20/07/08; full list of members
08 Feb 2008 88(2)R Ad 24/01/08--------- £ si 2000@2.5=5000 £ ic 644332/649332
21 Nov 2007 88(2)R Ad 31/08/07--------- £ si 2000@2.5=5000 £ ic 639332/644332
20 Nov 2007 AA Full accounts made up to 31 July 2007
23 Aug 2007 363s Return made up to 20/07/07; full list of members
16 Jun 2007 395 Particulars of mortgage/charge
21 Dec 2006 AA Full accounts made up to 31 July 2006
22 Aug 2006 363s Return made up to 20/07/06; full list of members
22 Aug 2006 88(2)R Ad 01/11/05--------- £ si 209535@1=209535 £ ic 429797/639332
05 Jun 2006 123 Nc inc already adjusted 31/10/05
05 Jun 2006 169 £ ic 429798/429797 20/03/06 £ sr 4@.25=1
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 AA Full accounts made up to 31 July 2005
05 Aug 2005 363s Return made up to 20/07/05; change of members
07 Feb 2005 288a New secretary appointed