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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)
20 Feb 1995 288 Director resigned
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 resigned
11 Jan 1995 363s Return made up to 02/01/95; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 02/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1994 363s Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
08 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Oct 1993 88(2)R Ad 18/09/93--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 18/09/93--------- £ si 1@1=1 £ ic 4/5
16 Mar 1993 287 Registered office changed on 16/03/93 from: 42 newburgh road acton london W3 6DQ
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Request DocumentRegistered office changed on 16/03/93 from: 42 newburgh road acton london W3 6DQ
21 Jan 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Jan 1993 363s Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
13 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 AA Accounts for a small company made up to 31 December 1990
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 small company made up to 31 December 1990
08 Jan 1992 363a Return made up to 02/01/92; 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 DocumentReturn made up to 02/01/92; no change of members
09 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Nov 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members