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BON BON BUDDIES (HOLDINGS) LIMITED

Company number 05135696

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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)
04 Jun 2008 287 Registered office changed on 04/06/2008 from 4-5 oakwood close penyfan industrial estate crumlin gwent NP11 3HY
29 Dec 2007 AA Full accounts made up to 31 March 2007
29 Dec 2007 288b Secretary resigned;director resigned
29 Dec 2007 288a New secretary appointed
29 Jun 2007 363s Return made up to 24/05/07; no change of members
22 Mar 2007 AA Full accounts made up to 31 March 2006
05 Feb 2007 288a New director appointed
20 Jun 2006 363s Return made up to 24/05/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 24/05/05; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 287 Registered office changed on 16/09/04 from: dumfries house dumfries place cardiff CF10 3ZF
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 40100@1=40100 £ ic 2/40102
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 1/2
16 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
16 Sep 2004 123 Nc inc already adjusted 09/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities