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BONHAM LILLEY PROPERTIES LIMITED

Company number 06015463

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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)
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ on 10 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 363a Return made up to 30/11/07; full list of members
09 May 2007 395 Particulars of mortgage/charge
11 Apr 2007 88(2)R Ad 30/03/07--------- £ si 10150@1=10150 £ ic 1/10151
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 CERTNM Company name changed greensummer LIMITED\certificate issued on 16/03/07
01 Mar 2007 123 Nc inc already adjusted 08/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
20 Dec 2006 288a New secretary appointed;new director appointed