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BONFIELD ASSET MANAGEMENT LTD.

Company number 03484215

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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)
02 Oct 2010	CH01	Director's details changed for Dominic Paul Jennings on 14 September 2010	View PDF Director's details changed for Dominic Paul Jennings on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	CH01	Director's details changed for John Anthony Bonfield on 14 September 2010	View PDF Director's details changed for John Anthony Bonfield on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
01 Dec 2008	288b	Appointment terminated director martin riley	View PDF Appointment terminated director martin riley - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288c	Director's change of particulars / dominic jennings / 31/10/2007	View PDF Director's change of particulars / dominic jennings / 31/10/2007 - link opens in a new window - 1 page (1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
25 Sep 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
07 Nov 2006	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: york house 5 lancaster road london SW19 5DA	View PDF Registered office changed on 24/02/06 from: york house 5 lancaster road london SW19 5DA - link opens in a new window - 1 page (1 page)
22 Feb 2006	363s	Return made up to 02/11/05; full list of members; amend	View PDF Return made up to 02/11/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	363a	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
09 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
11 May 2004	88(2)R	Ad 18/09/98--------- £ si 15000@1	View PDF Ad 18/09/98--------- £ si 15000@1 - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	363s	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re contract share redmn 30/09/03	View PDF Resolutions RES13 ‐ Re contract share redmn 30/09/03 - link opens in a new window - 1 page (1 page)
06 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
07 Dec 2002	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 8 pages (8 pages)

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