BONNAR GROUP HOLDINGS LIMITED

Company number 04188542

Date	Type	Description	View / Download
27 Jun 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
28 Mar 2008	363a	Return made up to 28/03/07; full list of members	(3 pages)
27 Mar 2008	288c	Director's change of particulars / tracy bonnar / 07/04/2006	(1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(6 pages)
20 Jan 2007	123	Nc inc already adjusted 01/12/05	(2 pages)
20 Jan 2007	88(2)R	Ad 01/12/05--------- £ si 53@1	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	(6 pages)
30 May 2006	363s	Return made up to 28/03/06; full list of members	(6 pages)
15 Jul 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
10 May 2005	363s	Return made up to 28/03/05; full list of members	(6 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: clarendon court over wallop stockbridge hampshire SO20 8HU	(1 page)
09 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
30 Nov 2004	CERTNM	Company name changed portstaff (565) LIMITED\certificate issued on 30/11/04	(2 pages)
13 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
02 Apr 2004	363s	Return made up to 28/03/04; full list of members	(6 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
17 Apr 2003	363s	Return made up to 28/03/03; full list of members	(6 pages)
24 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)