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BONHAM CENTRAL SERVICES LIMITED

Company number 04292302

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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)
20 Dec 2006 288c Secretary's particulars changed
26 Sep 2006 363a Return made up to 12/09/06; full list of members
25 Sep 2006 288c Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 12/09/05; full list of members
26 Oct 2005 288c Director's particulars changed
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
18 Apr 2005 287 Registered office changed on 18/04/05 from: st georges house st georges business park castle road sittingbourne kent ME10 3TB
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
05 May 2004 287 Registered office changed on 05/05/04 from: brenchley house 75 77 high street sittingbourne kent ME10 4AW
19 Sep 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2003 288c Secretary's particulars changed;director's particulars changed
06 Aug 2003 288a New director appointed
28 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Dec 2002 363s Return made up to 24/09/02; full list of members; amend
27 Sep 2002 363s Return made up to 24/09/02; full list of members
02 Nov 2001 288b Secretary resigned
02 Nov 2001 288b Director resigned