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BONO & MURPHY HOLDINGS LIMITED

Company number 02440545

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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)
01 Dec 2004 363s Return made up to 07/11/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2003 287 Registered office changed on 06/06/03 from: 24 canning road wealdstone harrow middlesex HA1 7SJ
27 May 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 169 £ sr 3500@1 01/11/02
09 Jan 2003 363s Return made up to 07/11/02; full list of members
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New secretary appointed
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 07/11/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 07/11/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 07/11/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 07/11/98; full list of members
05 Jun 1998 AA Full accounts made up to 31 December 1997
19 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 07/11/96; full list of members
27 Mar 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 07/11/95; full list of members