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BONNERS LIMITED

Company number 01994113

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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)
12 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Dec 2006 363a Return made up to 15/11/06; full list of members
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 88(2)R Ad 02/07/06--------- £ si 80@1=80 £ ic 200/280
26 Jul 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Dec 2005 363a Return made up to 15/11/05; full list of members
09 Aug 2005 395 Particulars of mortgage/charge
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Nov 2004 363s Return made up to 15/11/04; full list of members
11 Feb 2004 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2004 AA Accounts made up to 30 June 2003
08 May 2003 AA Accounts for a small company made up to 30 June 2002
26 Mar 2003 88(2)R Ad 21/10/02--------- £ si 39@1
08 Feb 2003 88(2)R Ad 21/10/02--------- £ si 45@1
01 Dec 2002 363s Return made up to 15/11/02; full list of members
20 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
15 Feb 2002 AA Accounts for a small company made up to 31 May 2001
10 Jan 2002 88(2)R Ad 19/11/01--------- £ si 20@5=100 £ ic 61/161
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2001 363s Return made up to 15/11/01; full list of members
24 Jul 2001 169 £ sr 6@1 31/05/00
15 Mar 2001 AA Accounts for a small company made up to 31 May 2000
14 Feb 2001 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed