- Company Overview for THE BONALBO GROUP (UK) LTD. (03796385)
- Filing history for THE BONALBO GROUP (UK) LTD. (03796385)
- People for THE BONALBO GROUP (UK) LTD. (03796385)
- More for THE BONALBO GROUP (UK) LTD. (03796385)
| 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 Oct 2009 | TM01 | Termination of appointment of Robert Thorburn as a director | |
| 12 Sep 2009 | 288c | Director's change of particulars / frank mcdowell / 08/09/2009 | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Oct 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Jul 2007 | 363s | Return made up to 25/06/07; no change of members | |
| 07 Nov 2006 | 287 | Registered office changed on 07/11/06 from: fourth floor 2-4 great eastern street london EC2A 3NT | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Oct 2006 | 287 | Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU | |
| 12 Oct 2006 | 288c | Secretary's particulars changed | |
| 03 Aug 2006 | 363s |
Return made up to 25/06/06; full list of members
|
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| 10 Jul 2006 | 288c | Director's particulars changed | |
| 01 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Jul 2005 | 363s | Return made up to 25/06/05; full list of members | |
| 04 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: suite 38-40 london fruit exchang brushfield street london E1 6EU | |
| 20 Jul 2004 | 363s | Return made up to 25/06/04; full list of members | |
| 11 Jun 2004 | 288a | New director appointed | |
| 10 Jun 2004 | 288a | New director appointed | |
| 30 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 07 Aug 2003 | 363s | Return made up to 25/06/03; full list of members | |
| 07 Jan 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 03 Sep 2002 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 25 Jul 2002 | 363s |
Return made up to 25/06/02; full list of members
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| 25 Jul 2002 | 288a | New director appointed |