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BONLEA LIMITED

Company number 02902822

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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)
02 Oct 2010 AA Accounts made up to 2 January 2010
09 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 20/02/09; full list of members; amend
09 Jun 2009 363a Return made up to 20/02/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 December 2007
11 Nov 2008 88(2) Capitals not rolled up
15 Feb 2008 363a Return made up to 20/02/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 20/02/07; full list of members
01 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288a New secretary appointed
27 Oct 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned;director resigned
15 Jun 2006 288b Director resigned
26 Apr 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 395 Particulars of mortgage/charge
18 Apr 2005 288a New secretary appointed
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 288b Secretary resigned;director resigned
30 Nov 2004 287 Registered office changed on 30/11/04 from: 7 poplars lane carlton stockton on tees cleveland TS21 1QE
30 Oct 2004 AA Full accounts made up to 31 December 2003