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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)
30 Jul 2004 288a New director appointed
06 Mar 2004 363s Return made up to 20/02/04; full list of members
11 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
30 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2003 122 £ nc 100000/61604 31/03/03
29 Apr 2003 AUD Auditor's resignation
29 Apr 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Mar 2003 363s Return made up to 20/02/03; full list of members
20 Sep 2002 AA
25 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2001 AA
13 Sep 2001 287 Registered office changed on 13/09/01 from: 33 barnack avenue marton middlesborough cleveland TS7 8QB
27 Feb 2001 363s Return made up to 20/02/01; full list of members
22 Sep 2000 AA
26 Apr 2000 AA
25 Feb 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 363s Return made up to 20/02/99; full list of members
22 Feb 1999 AA
31 May 1998 AA
23 Feb 1998 363s Return made up to 20/02/98; no change of members