Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BONAS MACFARLANE TUITION LIMITED

Company number 04125136

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr David Robin Dermot Wellesley Wesley as a director
04 Jan 2013 AP01 Appointment of Mr William Philip Roskell Petty as a director
04 Jan 2013 AD01 Registered office address changed from Studio Ge3 Cooper House 2 Michael Road London SW6 2AD on 4 January 2013
04 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2012 SH06 Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 85
04 Sep 2012 SH03 Purchase of own shares.
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 CERTNM Company name changed bonas macfarlane LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Mr. Charles Bonas on 31 October 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 2
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 AD01 Registered office address changed from 22 Healey Close Abingdon Oxfordshire OX14 5RL on 19 October 2010
01 Jul 2010 TM01 Termination of appointment of John Robb as a director
05 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr. Charles Bonas on 4 January 2010
05 Jan 2010 CH01 Director's details changed for John Edmund Boulton Robb on 4 January 2010
05 Jan 2010 CH03 Secretary's details changed for Charles Bonas on 4 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 13/12/08; full list of members