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BONUSTOWER LIMITED

Company number 04011457

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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)
29 Jul 2004 287 Registered office changed on 29/07/04 from: campion court st peters road maidenhead berkshire SL6 7QA
23 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/04
30 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288b Secretary resigned
02 Jul 2003 363s Return made up to 09/06/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Oct 2002 288c Secretary's particulars changed
28 Aug 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
13 May 2002 288b Director resigned
30 Apr 2002 288a New director appointed
05 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
12 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
11 Apr 2001 287 Registered office changed on 11/04/01 from: spruce acres brimpton reading berkshire RG7 4TR
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New secretary appointed
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 287 Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288b Director resigned
09 Jun 2000 NEWINC Incorporation