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BONNES MARES LIMITED

Company number 05692317

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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)
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
20 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Moonpal Singh Grewal on 31 January 2010
20 Apr 2010 CH04 Secretary's details changed for Answerbuy Limited on 31 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 363a Return made up to 31/01/09; no change of members
06 Aug 2008 363s Return made up to 31/01/08; full list of members
  • 363(288) ‐ Director resigned
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from 5 squirrel close grange park northampton NN4 5DL
24 Apr 2008 288b Appointment terminated secretary karen morris
01 Feb 2008 395 Particulars of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2007 288a New secretary appointed
03 Nov 2007 288a New director appointed