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BONEHILL LIMITED

Company number 03390197

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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)
18 Jul 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 13 pages (13 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CH01	Director's details changed for Alison Theresa Ross on 1 October 2009	View PDF Director's details changed for Alison Theresa Ross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from charter house 56 high street sutton coldfield west midlands B72 1UJ	View PDF Registered office changed on 24/07/2009 from charter house 56 high street sutton coldfield west midlands B72 1UJ - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	288b	Appointment terminated secretary michael mccarthy	View PDF Appointment terminated secretary michael mccarthy - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	288c	Director's change of particulars / alison ross / 17/06/2006	View PDF Director's change of particulars / alison ross / 17/06/2006 - link opens in a new window - 1 page (1 page)
04 Jul 2008	288c	Secretary's change of particulars / michael mccarthy / 17/07/2006	View PDF Secretary's change of particulars / michael mccarthy / 17/07/2006 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: red tiles 9 ladywood road four oaks park sutton coldfield birmingham staffordshire B74 2SW	View PDF Registered office changed on 19/10/06 from: red tiles 9 ladywood road four oaks park sutton coldfield birmingham staffordshire B74 2SW - link opens in a new window - 1 page (1 page)
19 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
26 Sep 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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