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BONNINGTON SYON LANE LIMITED

Company number 05765048

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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 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr James Joseph Mcgettigan on 11 June 2010
19 Apr 2011 CH03 Secretary's details changed for Patricia Anne Mcgettigan on 11 June 2010
08 Dec 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jul 2010 AD01 Registered office address changed from 101 Syon Lane Gillette Corner Isleworth Middlesex TW7 5LW on 9 July 2010
16 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of James Mcgettigan as a director
15 Feb 2010 AD01 Registered office address changed from 2/3 Bloomsbury Square London WC1A 2RL on 15 February 2010
25 Jan 2010 AP01 Appointment of Mr James Joseph Mcgettigan as a director
12 Dec 2009 AP03 Appointment of Patricia Anne Mcgettigan as a secretary
04 Dec 2009 TM01 Termination of appointment of Mamad Akhavan as a director
04 Dec 2009 AP01 Appointment of James Joseph Mcgettigan as a director
24 Nov 2009 AP01 Appointment of Brian Daniel Mcgettigan as a director
23 Oct 2009 AA Full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 31/03/09; full list of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 31/03/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 92 southampton row, london, WC1B 4BH
15 Jan 2008 AA Full accounts made up to 31 March 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 363s Return made up to 31/03/07; full list of members
31 Mar 2006 NEWINC Incorporation