- Company Overview for BONFIGLIOLI U.K. LIMITED (01582759)
- Filing history for BONFIGLIOLI U.K. LIMITED (01582759)
- People for BONFIGLIOLI U.K. LIMITED (01582759)
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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) |
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19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jan 1991 | 287 |
Registered office changed on 29/01/91 from: amir house maxted road hemel hempstead herts. HP2 7DX
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Request DocumentRegistered office changed on 29/01/91 from: amir house maxted road hemel hempstead herts. HP2 7DX |
08 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Dec 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
30 Nov 1990 | 363 |
Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members |
10 Oct 1990 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
30 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
24 Apr 1989 | 363 |
Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members |
28 Mar 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
04 Jul 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
22 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
12 Apr 1988 | 287 |
Registered office changed on 12/04/88 from: 12 frogmore road apsley hemel hempstead herts
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Request DocumentRegistered office changed on 12/04/88 from: 12 frogmore road apsley hemel hempstead herts |
18 Nov 1987 | 363 |
Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members |
25 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
11 Feb 1987 | 363 |
Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
17 May 1986 | 287 |
Registered office changed on 17/05/86 from: unit 10 the shires ind estate birmingham road lichfield staffs
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Request DocumentRegistered office changed on 17/05/86 from: unit 10 the shires ind estate birmingham road lichfield staffs |
05 Aug 1981 | MA | Memorandum and Articles of Association |