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BONN'S & CO LTD.

Company number 01758825

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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)
18 Sep 2015 CERTNM Company name changed bonn's LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
21 Jul 2015 CERTNM Company name changed speciality foods LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 MR01 Registration of charge 017588250010, created on 30 January 2015
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 33,300
10 Sep 2014 AA Full accounts made up to 30 June 2014
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 33,300
16 Sep 2013 AA Full accounts made up to 30 June 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 30 June 2012
13 Oct 2011 AA Full accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Donald Macfarlane on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Charles Alan Pridmore on 30 September 2010
04 Oct 2010 CH03 Secretary's details changed for Charles Alan Pridmore on 30 September 2010
14 Oct 2009 AA Accounts for a small company made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Oct 2008 363s Return made up to 30/09/08; no change of members
15 Sep 2008 AA Accounts for a small company made up to 30 June 2008
08 Jan 2008 652C Withdrawal of application for striking off
23 Nov 2007 652a Application for striking-off
30 Oct 2007 363s Return made up to 30/09/07; no change of members
12 Oct 2007 AA Accounts for a small company made up to 30 June 2007