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BONNINGTON GROUP LIMITED

Company number 03709608

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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)
22 Nov 2000 AA Full accounts made up to 31 March 2000
03 Apr 2000 363s Return made up to 08/02/00; full list of members
02 Mar 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
18 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 395 Particulars of mortgage/charge
16 Jun 1999 88(2)R Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1999 287 Registered office changed on 29/03/99 from: 10 serlby court 29 somerset square london W14 8EF
09 Mar 1999 288b Secretary resigned
09 Mar 1999 288b Director resigned
09 Mar 1999 288a New director appointed
09 Mar 1999 288a New secretary appointed
18 Feb 1999 287 Registered office changed on 18/02/99 from: 120 east road london N1 6AA
08 Feb 1999 NEWINC Incorporation