- Company Overview for BONNIER LIMITED (01950137)
- Filing history for BONNIER LIMITED (01950137)
- People for BONNIER LIMITED (01950137)
- More for BONNIER LIMITED (01950137)
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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21 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Dec 1993 | 363s |
Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members |
09 Nov 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
09 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Dec 1992 | 363s |
Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members |
04 Dec 1992 | 363(288) |
Secretary's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;director resigned |
25 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
18 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1991 | 363b |
Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members |
31 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1990 | 363 |
Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members |
01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Oct 1989 | 363 |
Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members |
12 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
07 Dec 1988 | 287 |
Registered office changed on 07/12/88 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 07/12/88 from: 81 city road london EC1Y 1BD |