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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)
03 Sep 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
07 Aug 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
27 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2002	287	Registered office changed on 08/12/02 from: bonehill lodge 62 park lane bonehill tamworth staffordshire B78 3HZ	View PDF Registered office changed on 08/12/02 from: bonehill lodge 62 park lane bonehill tamworth staffordshire B78 3HZ - link opens in a new window - 1 page (1 page)
29 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Sep 2002	363s	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
07 Sep 2001	363s	Return made up to 16/07/01; full list of members	View PDF Return made up to 16/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
15 Aug 2000	363s	Return made up to 16/07/00; full list of members	View PDF Return made up to 16/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 9 pages (9 pages)
16 Jul 1999	363s	Return made up to 23/06/99; no change of members	View PDF Return made up to 23/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 7 pages (7 pages)
01 Jul 1998	363s	Return made up to 23/06/98; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/06/98; full list of members
22 Apr 1998	225	Accounting reference date extended from 30/06/98 to 31/08/98	View PDF Accounting reference date extended from 30/06/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
16 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	View PDF Registered office changed on 26/06/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL - link opens in a new window - 1 page (1 page)
23 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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