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BONNIER LIMITED

Company number 01950137

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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)
30 Oct 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2000 363s Return made up to 23/11/00; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 23/11/99; full list of members
03 Nov 1999 AA Accounts made up to 31 December 1998
26 Jan 1999 CERTNM Company name changed icc information group (scotland) LIMITED\certificate issued on 27/01/99
30 Nov 1998 363s Return made up to 23/11/98; no change of members
31 Oct 1998 AA Accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 23/11/97; no change of members
31 Oct 1997 AA Accounts made up to 31 December 1996
28 Nov 1996 363s Return made up to 23/11/96; full list of members
28 Nov 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1996 AA Accounts made up to 31 December 1995
08 Nov 1996 AA Accounts made up to 31 December 1994
13 Oct 1996 287 Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE
26 Sep 1996 288 Secretary's particulars changed;director's particulars changed
26 Sep 1996 288 Director's particulars changed
11 Dec 1995 363s Return made up to 23/11/95; no change of members
11 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1995 288 Director resigned;new director appointed
06 Dec 1994 363s Return made up to 23/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; no change of members
23 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993