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BONANZA (UK) LIMITED

Company number 02346152

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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)
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
17 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 288b Director resigned
15 May 2002 363s Return made up to 02/01/02; full list of members
16 Jan 2002 288b Secretary resigned
09 Jan 2002 288a New secretary appointed
13 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New secretary appointed
26 Jan 2001 88(2)R Ad 03/01/01--------- £ si 15@1=15 £ ic 5/20
10 Jan 2001 363s Return made up to 02/01/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Feb 2000 363s Return made up to 02/01/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
05 Jan 1999 363s Return made up to 02/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 02/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 1997 AA Full accounts made up to 31 December 1996
15 Jan 1997 363s Return made up to 02/01/97; full list of members
09 Aug 1996 AA Full accounts made up to 31 December 1995
27 Feb 1996 363s Return made up to 02/01/96; no change of members
15 Nov 1995 AA Full accounts made up to 31 December 1994
30 Aug 1995 288 New director appointed