BONAR TILES HOLDINGS LIMITED

Company number 04597181

Date	Type	Description	View / Download
31 Jul 2008	AA	Full accounts made up to 30 November 2007	(12 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG	(1 page)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	363s	Return made up to 01/08/07; no change of members	(7 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 3RD floor mimet house 5A praed street london W2 1NJ	(1 page)
05 Oct 2006	AA	Accounts made up to 30 November 2005	(1 page)
09 Aug 2006	363a	Return made up to 01/08/06; no change of members	(4 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	363a	Return made up to 21/11/05; full list of members	(5 pages)
24 Aug 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
15 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
15 Dec 2004	363(287)	Registered office changed on 15/12/04
20 Oct 2004	288c	Secretary's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 30 November 2003	(18 pages)
03 Aug 2004	288b	Director resigned	(1 page)
09 Dec 2003	288c	Director's particulars changed	(1 page)
05 Dec 2003	363a	Return made up to 21/11/03; full list of members	(6 pages)
05 Dec 2003	288c	Director's particulars changed	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2003	CERTNM	Company name changed bonar tiles LIMITED\certificate issued on 10/04/03	(3 pages)
10 Mar 2003	288a	New director appointed	(3 pages)
28 Feb 2003	288a	New director appointed	(3 pages)

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