BONNEVALE LIMITED

Company number 01164144

Date	Type	Description	View / Download
23 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
12 Mar 2008	363a	Return made up to 16/01/08; full list of members	(5 pages)
04 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
08 Feb 2007	363a	Return made up to 16/01/07; full list of members	(4 pages)
08 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)
08 Feb 2007	88(2)R	Ad 22/12/06--------- £ si 96@1=96 £ ic 116/212	(1 page)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
04 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: paul winston LIMITED 23 alleyn place westcliff-on-sea essex SS0 8AT	(1 page)
27 Feb 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
27 Feb 2006	190	Location of debenture register	(1 page)
27 Feb 2006	353	Location of register of members	(1 page)
27 Feb 2006	287	Registered office changed on 27/02/06 from: "samal house" loxford road barking essex IG11 8PU	(1 page)
17 Jan 2006	123	Nc inc already adjusted 01/09/05	(2 pages)
15 Nov 2005	88(3)	Particulars of contract relating to shares	(3 pages)
15 Nov 2005	88(2)R	Ad 01/09/05--------- £ si 16@1=16 £ ic 100/116	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
26 Jan 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
20 Jan 2004	363s	Return made up to 16/01/04; full list of members	(8 pages)
03 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
10 Jan 2003	363s	Return made up to 16/01/03; full list of members	(8 pages)