BONALY HOUSE MANAGEMENT COMPANY LIMITED

Company number 04338704

Date	Type	Description	View / Download
18 Oct 2013	AP01	Appointment of Mr John Rodney Skelton as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Susan Jackman as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Roland Hill as a director	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 no member list	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
23 Apr 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Om Property Management as a secretary	(1 page)
06 Jan 2012	AR01	Annual return made up to 12 December 2011 no member list	(5 pages)
06 Jan 2012	AP04	Appointment of Om Property Management as a secretary	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Peverel Om Limited as a secretary	(1 page)
16 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011	(1 page)
08 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
14 Jan 2011	AR01	Annual return made up to 12 December 2010 no member list	(5 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
30 Dec 2009	AR01	Annual return made up to 12 December 2009 no member list	(4 pages)
30 Dec 2009	CH01	Director's details changed for Susan Clare Jackman on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Roland Henry Hill on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Paul Rodney Lucke on 1 October 2009	(2 pages)
30 Dec 2009	CH04	Secretary's details changed for Peverel Om Limited on 1 October 2009	(2 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
17 Dec 2008	363a	Annual return made up to 12/12/08	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from marlborough house, wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
23 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
17 Dec 2007	363a	Annual return made up to 12/12/07	(2 pages)