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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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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30 Oct 1991 AA Full accounts made up to 31 December 1990
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Dec 1990 288 Director resigned
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18 Dec 1990 363 Return made up to 23/11/90; full list of members
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1988 353 Location of register of members
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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