BONHOEFFER LIMITED

Company number 05303401

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2010	4.43	Notice of final account prior to dissolution	(1 page)
06 Oct 2008	4.31	Appointment of a liquidator	(1 page)
10 Sep 2008	COCOMP	Order of court to wind up	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-18	(1 page)
11 Aug 2008	288b	Appointment Terminated Secretary stephen gaunt	(1 page)
11 Aug 2008	288b	Appointment Terminated Director stephen gaunt	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
13 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
19 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 16 binley road gosford green coventry CV3 1HZ	(1 page)
13 Jul 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 May 2006	363a	Return made up to 02/12/05; full list of members	(3 pages)
09 May 2006	288a	New director appointed	(1 page)
09 May 2006	288a	New director appointed	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
10 Jun 2005	123	Nc inc already adjusted 30/03/05	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2005	88(2)R	Ad 21/03/05--------- £ si 720@1=720 £ ic 750/1470	(2 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2005	395	Particulars of mortgage/charge	(9 pages)