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BONNY STREET 1 LIMITED

Company number 01041132

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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)
08 Dec 2005 363s Annual return made up to 31/10/05
08 Dec 2005 363(288) Secretary resigned
08 Dec 2005 363(287) Registered office changed on 08/12/05
08 Dec 2005 288a New secretary appointed
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 288b Director resigned
19 Nov 2004 363s Annual return made up to 31/10/04
19 Nov 2004 363(288) Director's particulars changed
09 Aug 2004 288a New director appointed
09 Jun 2004 288a New director appointed
27 May 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 288b Director resigned
21 Nov 2003 363s Annual return made up to 31/10/03
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 363s Annual return made up to 31/10/02
13 Jun 2002 AA Accounts for a small company made up to 31 December 2001
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 288a New director appointed
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 288b Director resigned
28 Nov 2001 288a New director appointed
28 Nov 2001 363s Annual return made up to 31/10/01
28 Nov 2001 288b Director resigned
23 May 2001 AA Accounts for a small company made up to 31 December 2000