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BONWYKE LIMITED

Company number 01494986

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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)
28 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 88(2)R Ad 20/07/07-20/07/07 £ si 5000@1=5000 £ ic 2000/7000
14 Jan 2008 88(2)R Ad 20/07/07-20/07/07 £ si 900@1=900 £ ic 1100/2000
14 Jan 2008 88(2)R Ad 28/09/07-28/09/07 £ si 1000@1=1000 £ ic 100/1100
09 Oct 2007 123 Nc inc already adjusted 20/07/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 20/07/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: unit 3 salterns lane industrial estate salterns lane, fareham hampshire PO16 0SF
18 Jan 2007 353 Location of register of members
18 Jan 2007 190 Location of debenture register
13 Sep 2006 287 Registered office changed on 13/09/06 from: unit 3 salterns lane fareham hampshire PO16 0SF
06 Sep 2006 287 Registered office changed on 06/09/06 from: bonwyke house 39-43 redlands lane fareham hampshire PO14 1HL
23 Mar 2006 AA Accounts for a small company made up to 31 July 2005
04 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned;director resigned
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Jan 2005 AA Accounts for a small company made up to 31 July 2004