- Company Overview for BONSEN LIMITED (04983438)
- Filing history for BONSEN LIMITED (04983438)
- People for BONSEN LIMITED (04983438)
- Registers for BONSEN LIMITED (04983438)
- More for BONSEN LIMITED (04983438)
| 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) |
|---|---|---|---|
| 13 Dec 2011 | AD01 | Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 13 December 2011 | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 26 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 26 Feb 2010 | AD02 | Register inspection address has been changed | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Jacob Chaim Lax on 1 November 2009 | |
| 26 Feb 2010 | CH04 | Secretary's details changed for Jc Secretarial Services Limited on 1 November 2009 | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 04 Feb 2009 | 363a | Return made up to 03/12/08; full list of members | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 19 Mar 2007 | 363a | Return made up to 03/12/06; full list of members | |
| 19 Mar 2007 | 190 | Location of debenture register | |
| 19 Mar 2007 | 353 | Location of register of members | |
| 19 Mar 2007 | 287 | Registered office changed on 19/03/07 from: sentinel house sentinel square brent street london NW4 2EP | |
| 18 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 23 Dec 2005 | 363a | Return made up to 03/12/05; full list of members | |
| 05 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 17 Dec 2004 | 363s | Return made up to 03/12/04; full list of members | |
| 14 Jan 2004 | 288b | Secretary resigned;director resigned | |
| 14 Jan 2004 | 288b | Director resigned | |
| 14 Jan 2004 | 288a | New secretary appointed |