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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)
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 288a New secretary appointed
29 Oct 2005 395 Particulars of mortgage/charge
29 Oct 2005 395 Particulars of mortgage/charge
27 Jul 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
04 Feb 2005 CERTNM Company name changed editcare LIMITED\certificate issued on 04/02/05
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New secretary appointed
11 Jun 2004 287 Registered office changed on 11/06/04 from: 92 southampton row london WC1B 4BH
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
03 Jun 2004 287 Registered office changed on 03/06/04 from: 41 chalton street london NW1 1JD
18 May 2004 NEWINC Incorporation