BONAR SYSTEMS LIMITED

Company number 01951747

Date	Type	Description	View / Download
17 Apr 2002	123	£ nc 1000000/4000000 25/03/02	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	363a	Return made up to 22/03/02; full list of members	(5 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 2 December 2000	(6 pages)
02 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 Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(5 pages)
16 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	363a	Return made up to 22/03/01; full list of members	(5 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: crown point hunslet road leeds LS10 1AR	(1 page)
20 Jun 2000	AA	Full accounts made up to 27 November 1999	(12 pages)
06 Apr 2000	363a	Return made up to 22/03/00; full list of members	(5 pages)
24 Aug 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
31 Mar 1999	363a	Return made up to 22/03/99; full list of members	(6 pages)
08 Jun 1998	AA	Full accounts made up to 29 November 1997	(5 pages)
27 Mar 1998	363a	Return made up to 22/03/98; 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 Document
07 Jul 1997	AA	Full accounts made up to 30 November 1996	(5 pages)
03 Apr 1997	363a	Return made up to 22/03/97; no change of members	(5 pages)
29 Aug 1996	288	Director's particulars changed	(1 page)
24 Jun 1996	AA	Accounts for a small company made up to 2 December 1995	(4 pages)