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BONE WALTON LIMITED

Company number 05512953

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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)
28 Jul 2013 TM02 Termination of appointment of Judith Brasington as a secretary
03 May 2013 CH03 Secretary's details changed for Mrs Judith Brasington on 3 May 2013
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS on 18 September 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
07 Sep 2011 TM02 Termination of appointment of Rodger Brasington as a secretary
07 Sep 2011 AP03 Appointment of Mrs Judith Brasington as a secretary
07 Sep 2011 TM01 Termination of appointment of Judith Brasington as a director
07 Sep 2011 AP01 Appointment of Mr Rodger Ian Brasington as a director
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Mar 2010 AP03 Appointment of Mr Rodger Brasington as a secretary
04 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jan 2010 TM02 Termination of appointment of Rhk Business Advisers Llp as a secretary
21 Sep 2009 363a Return made up to 19/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Apr 2009 288c Secretary's change of particulars / rhk / 01/04/2009
02 Oct 2008 363a Return made up to 19/07/08; full list of members
04 Mar 2008 288a Secretary appointed rhk
04 Mar 2008 288b Appointment terminated secretary bradley thomas
06 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
23 Oct 2007 363a Return made up to 19/07/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006