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BOMANTON PROPERTIES (2006) LTD

Company number 01537119

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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)
15 Sep 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288c Director's particulars changed
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Jan 2007 363a Return made up to 30/12/06; full list of members
03 Jan 2007 CERTNM Company name changed fibre technology LIMITED\certificate issued on 03/01/07
18 Aug 2006 AA Full accounts made up to 31 December 2005
05 May 2006 AA Full accounts made up to 31 December 2004
23 Mar 2006 244 Delivery ext'd 3 mth 31/12/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 21/12/05
08 Feb 2006 288a New director appointed
01 Feb 2006 363a Return made up to 30/12/05; full list of members
01 Feb 2006 AA Full accounts made up to 31 December 2003
15 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jan 2005 363a Return made up to 30/12/04; full list of members
15 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jan 2004 AA Full accounts made up to 31 December 2002
19 Jan 2004 363a Return made up to 30/12/03; full list of members
19 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
06 Feb 2003 AA Full accounts made up to 31 December 2001
31 Jan 2003 363a Return made up to 30/12/02; full list of members
31 Jan 2003 288c Director's particulars changed
01 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
02 May 2002 AA Full accounts made up to 31 December 2000