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BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED

Company number 05131263

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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)
15 Feb 2010 AD01 Registered office address changed from 2-3 Bloomsbury Square London WC1A 2RL on 15 February 2010
12 Dec 2009 AP03 Appointment of Patricia Anne Mcgettigan as a secretary
04 Dec 2009 TM01 Termination of appointment of Mamad Kashani Akhavan as a director
04 Dec 2009 AP01 Appointment of James Joseph Mcgettigan as a director
02 Dec 2009 AP01 Appointment of Mr James Joseph Mcgettigan as a director
26 Nov 2009 AP03 Appointment of David William Randolph Morrison as a secretary
24 Nov 2009 AP01 Appointment of Brian Daniel Mcgettigan as a director
23 Oct 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 17/05/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Dec 2008 288b Appointment terminated secretary david morrison
10 Jun 2008 363a Return made up to 17/05/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from 2-3 bloomsbury square london WC1A 2RL
08 Feb 2008 287 Registered office changed on 08/02/08 from: 92 southampton row london WC1B 4BW
15 Jan 2008 AA Full accounts made up to 31 March 2007
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 363a Return made up to 17/05/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 17/05/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of property 26/10/05