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BONNINGTREE LIMITED

Company number 01213711

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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)
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
23 Oct 2009 AD01 Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
26 Jul 2009 288b Appointment terminated director john cronk
26 Jul 2009 288a Director appointed diane june penfold
16 May 2009 AA Accounts for a dormant company made up to 27 September 2008
03 Mar 2009 363a Return made up to 26/02/09; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 29 September 2007
02 Apr 2008 363a Return made up to 26/02/08; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Apr 2007 363a Return made up to 26/02/07; full list of members
03 Apr 2007 288c Secretary's particulars changed
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
24 May 2006 395 Particulars of mortgage/charge
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
23 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Mar 2006 363a Return made up to 26/02/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: newcastle house castle boulevard nottingham nottinghamshire NG7 1FT
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge