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BONACIA LTD

Company number 05368980

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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 Apr 2011 AA Total exemption full accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Ian Robert Walton on 18 February 2011
10 Mar 2011 CH01 Director's details changed for Rosie Jane Walton on 18 February 2011
06 Jan 2011 AP01 Appointment of Rosie Jane Walton as a director
22 Dec 2010 AD01 Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 22 December 2010
22 Dec 2010 AP01 Appointment of Miss Morgan Sunday Walton as a director
22 Dec 2010 AD01 Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 22 December 2010
28 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Sep 2010 AP01 Appointment of Mr Ian Robert Walton as a director
28 Sep 2010 TM01 Termination of appointment of Tracey Walton as a director
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Mr Ian Robert Walton on 7 October 2009
11 Feb 2010 CH01 Director's details changed for Tracey Jane Rose Walton on 7 October 2009
23 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Feb 2009 363a Return made up to 18/02/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
18 Feb 2008 363a Return made up to 18/02/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: riverside cottage old great north rd stibbington, peterborough cambs PE86LR
21 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
26 Feb 2007 363a Return made up to 18/02/07; full list of members
21 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
20 Mar 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed