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BONUS ELECTRICAL LIMITED

Company number 01191139

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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 Mar 2001 AA Full accounts made up to 2 July 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Apr 2000 AA Full accounts made up to 27 June 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Apr 1999 AA Full accounts made up to 28 June 1998
16 Feb 1999 288b Director resigned
07 Jan 1999 363s Return made up to 31/12/98; no change of members
16 Apr 1998 AA Accounts for a medium company made up to 29 June 1997
12 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1997 395 Particulars of mortgage/charge
23 Jun 1997 288b Director resigned
15 Apr 1997 AA Full accounts made up to 30 June 1996
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1996 AA Accounts for a medium company made up to 2 July 1995
10 Jan 1996 363s Return made up to 31/12/95; no change of members
10 Nov 1995 MEM/ARTS Memorandum and Articles of Association
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
04 Jan 1995 AA Accounts for a medium company made up to 3 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 287 Registered office changed on 13/06/94 from: P.O. Box 105 10-20 blackfriargate hull HU1 1UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/94 from: P.O. Box 105 10-20 blackfriargate hull HU1 1UR
18 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 18/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
10 Jan 1994 AA Full accounts made up to 27 June 1993