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BONINGTON HOUSE (FREEHOLD) LIMITED

Company number 03513250

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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 Aug 2012 AP01 Appointment of Mr Colin Keane as a director
31 Jul 2012 AP01 Appointment of Dr. Mark Stubbs as a director
12 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
12 Sep 2011 TM01 Termination of appointment of Dorothy Bloxham as a director
24 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Alma Seaton as a director
09 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Miss Alma Joyce Seaton on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Tegwen Green on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Dorothy Bloxham on 1 January 2010
27 May 2009 AA Total exemption full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 19/02/09; full list of members
02 Apr 2009 190 Location of debenture register
02 Apr 2009 287 Registered office changed on 02/04/2009 from reed and woods 5 stafford road wallington surrey SM6 9AJ
02 Apr 2009 353 Location of register of members
18 Nov 2008 288a Director appointed roger orland somerville hendrie
17 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
15 May 2008 288a Secretary appointed stewart reed
08 May 2008 287 Registered office changed on 08/05/2008 from 25 west street carshalton surrey SM5 2PT
07 Apr 2008 288b Appointment terminated secretary veronica robinson
10 Mar 2008 363s Return made up to 19/02/08; full list of members
  • 363(287) ‐ Registered office changed on 10/03/08
  • 363(353) ‐ Location of register of members address changed
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007