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BONNINGTON ASSOCIATES LIMITED

Company number 00626159

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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)
14 Nov 2003 88(2)R Ad 01/04/02-31/03/03 £ si 262@.1
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Nov 2002 363s Return made up to 11/10/02; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 11/10/01; full list of members
04 Dec 2000 287 Registered office changed on 04/12/00 from: 50 fore street salcombe devon TQ8 8JE
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
03 Nov 2000 288b Director resigned
03 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director resigned
24 Oct 2000 288a New director appointed
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Dec 1999 363s Return made up to 11/10/99; full list of members; amend
04 Nov 1999 363s Return made up to 11/10/99; full list of members
14 Jan 1999 AA Full accounts made up to 31 March 1998
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1998 AA Full accounts made up to 31 March 1997
06 Nov 1997 363s Return made up to 11/10/97; no change of members
25 Jun 1997 288b Secretary resigned
25 Jun 1997 288a New secretary appointed
25 Jun 1997 287 Registered office changed on 25/06/97 from: newton newton road salcombe devon TQ8 8HH
26 Jan 1997 AA Full accounts made up to 31 March 1996
06 Nov 1996 363s Return made up to 11/10/96; full list of members