BONAR CARTON SYSTEMS LIMITED

Company number 00400923

Date	Type	Description	View / Download
20 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2001	288a	New director appointed	(5 pages)
16 May 2001	288b	Director resigned	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD	(1 page)
15 Nov 2000	363a	Return made up to 08/11/00; full list of members	(5 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: cockburn fields middleton grove leeds west yorkshire LS11 5LX	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 27 November 1999	(10 pages)
16 Nov 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	AA	Full accounts made up to 28 November 1998	(12 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: speke boulevard speke liverpool L24 9JA	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
17 Apr 1998	AA	Full accounts made up to 29 November 1997	(19 pages)
08 Dec 1997	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Nov 1997	AUD	Auditor's resignation	(2 pages)
22 Apr 1997	AA	Full accounts made up to 30 November 1996	(25 pages)
20 Dec 1996	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)