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BONAPARTES (LEISURE) LIMITED

Company number 01988888

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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 Sep 1994 363s Return made up to 20/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/94; full list of members
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1993 363s Return made up to 20/09/93; no change of members
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Request DocumentReturn made up to 20/09/93; no change of members
19 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 363s Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members
27 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Oct 1991 363b Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
01 Oct 1991 363(287) Registered office changed on 01/10/91
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Request DocumentRegistered office changed on 01/10/91
05 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
26 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Sep 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
16 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 Nov 1989 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 363 Return made up to 14/07/88; no change of members
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Request DocumentReturn made up to 14/07/88; no change of members
18 Jun 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
18 Jun 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
18 Jun 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 May 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document