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RESOLUTION PROPERTY BONHILL LIMITED

Company number 04166071

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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)
01 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 31/01/2012
03 Nov 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
08 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Apr 2011 CH02 Director's details changed for Land Securities Portfolio Management Limited on 22 February 2011
07 Apr 2011 CH02 Director's details changed for Ls Director Limited on 22 February 2011
31 Aug 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 288b Appointment Terminated Director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
19 Sep 2008 AA Full accounts made up to 31 March 2008
03 Mar 2008 363a Return made up to 22/02/08; full list of members
05 Dec 2007 AA Full accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 22/02/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 6626000/6626001
28 Feb 2006 363a Return made up to 22/02/06; full list of members
15 Dec 2005 AA Accounts made up to 28 February 2005
22 Aug 2005 395 Particulars of mortgage/charge
19 Aug 2005 88(2)R Ad 09/08/05--------- £ si 6625999@1=6625999 £ ic 1/6626000