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BONNETT & HAYWOOD LIMITED

Company number 03285114

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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)
03 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Clifford Allen Bonnett on 28 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas George Haywood on 28 November 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 28/11/08; full list of members
09 Dec 2008 353 Location of register of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Dec 2007 363a Return made up to 28/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
06 Jan 2007 288b Secretary resigned
05 Jan 2007 363a Return made up to 28/11/06; full list of members
05 Jan 2007 288b Secretary resigned
05 Jan 2007 353 Location of register of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Feb 2006 CERTNM Company name changed haywood & bonnett LIMITED\certificate issued on 17/02/06