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BONNET (UK)

Company number 03176706

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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 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 AAMD Amended full accounts made up to 31 December 2004
12 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 13/03/05; full list of members
21 Mar 2005 88(2)R Ad 31/12/04--------- £ si 500000@1=500000 £ ic 1000000/1500000
15 Mar 2005 363s Return made up to 13/03/04; full list of members
22 Feb 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
14 Oct 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned;director resigned
31 Jul 2003 CERTNM Company name changed hmi group (uk) LIMITED\certificate issued on 31/07/03
02 Jun 2003 123 Nc inc already adjusted 16/05/03
02 Jun 2003 88(2)R Ad 16/05/03--------- £ si 600000@1=600000 £ ic 400000/1000000
02 Jun 2003 288a New director appointed
02 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 363s Return made up to 13/03/03; full list of members
19 Mar 2003 288b Director resigned
17 May 2002 288a New director appointed
25 Apr 2002 AA Full accounts made up to 31 December 2001