BONHAY & EAGLE PROPERTY COMPANY LIMITED
Company number 00228967
- Company Overview for BONHAY & EAGLE PROPERTY COMPANY LIMITED (00228967)
- Filing history for BONHAY & EAGLE PROPERTY COMPANY LIMITED (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) |
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30 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1991 | 363b |
Return made up to 20/07/91; change of members
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Request DocumentReturn made up to 20/07/91; change of members |
15 Aug 1991 | 363(287) |
Registered office changed on 15/08/91
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Request DocumentRegistered office changed on 15/08/91 |
26 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
24 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 May 1991 | CERTNM |
Company name changed F.parkin & sons (property) limit ed\certificate issued on 03/05/91
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Request DocumentCompany name changed F.parkin & sons (property) limit ed\certificate issued on 03/05/91 |
04 Apr 1991 | CERTNM |
Company name changed F.parkin & sons LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed F.parkin & sons LIMITED\certificate issued on 05/04/91 |
02 Aug 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
02 Aug 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
27 Jul 1990 | 363 |
Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members |
05 Mar 1990 | 88(2)R |
Ad 23/02/90--------- premium £ si 2000@1=2000 £ ic 157848/159848
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Request DocumentAd 23/02/90--------- premium £ si 2000@1=2000 £ ic 157848/159848 |
05 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1990 | 88(2)R |
Ad 26/01/90--------- premium £ si 1000@1=1000 £ ic 156848/157848
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Request DocumentAd 26/01/90--------- premium £ si 1000@1=1000 £ ic 156848/157848 |
08 Feb 1990 | 287 |
Registered office changed on 08/02/90 from: bonhay foundry bonhay road exeter EX4 3AF
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Request DocumentRegistered office changed on 08/02/90 from: bonhay foundry bonhay road exeter EX4 3AF |
08 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1990 | 88(2)R |
Ad 15/12/89--------- £ si 6000@1=6000 £ ic 150848/156848
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Request DocumentAd 15/12/89--------- £ si 6000@1=6000 £ ic 150848/156848 |
11 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Aug 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Aug 1989 | 363 |
Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members |