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BONNEVILLE LIMITED

Company number 02308774

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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)
13 Feb 1998 363s Return made up to 23/01/98; full list of members
27 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
24 Feb 1997 363s Return made up to 23/01/97; no change of members
15 Feb 1996 363s Return made up to 23/01/96; no change of members
17 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
24 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
24 Jan 1995 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
24 Jan 1995 363s Return made up to 23/01/95; full list 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 DocumentReturn made up to 23/01/95; full list of members
23 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1993 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 DocumentResolutions
27 Jan 1993 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 DocumentResolutions
27 Jan 1993 363s Return made up to 23/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/01/93; full list of members
21 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Sep 1992 363s Return made up to 08/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/09/92; no change of members
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 287 Registered office changed on 19/06/91 from: ashby road measham near burton upon trent staffordshire DE12 7JP
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Request DocumentRegistered office changed on 19/06/91 from: ashby road measham near burton upon trent staffordshire DE12 7JP
03 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990