BONNETT & HAYWOOD LIMITED

Company number 03285114

Date	Type	Description	View / Download
06 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
15 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
19 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1997	88(2)R	Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288a	New director appointed	(3 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288b	Secretary resigned	(1 page)
30 Dec 1996	CERTNM	Company name changed the suisse cafe LIMITED\certificate issued on 31/12/96	(2 pages)
28 Nov 1996	NEWINC	Incorporation	(15 pages)

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