BONFIRE HILL LIMITED

Company number 06036005

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(6 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Jul 2012	AP01	Appointment of Mr Bruce Stanley Jack as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
16 Feb 2011	AD01	Registered office address changed from Gloucester House 13 North Parade Frome Somerset BA11 1AU on 16 February 2011	(1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Feb 2010	AP01	Appointment of Edward Charles William Adams as a director	(3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for John Walter Raymond Passmore on 5 January 2010	(2 pages)
30 Dec 2009	AD01	Registered office address changed from 193 Putney Bridge Road Putney London SW15 2NY on 30 December 2009	(2 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 37 great pulteney street bath banes BA2 4DA	(1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 Feb 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
06 Feb 2009	288c	Director and secretary's change of particulars / john passmore / 06/06/2008	(1 page)
27 Jun 2008	288b	Appointment terminated director bruce jack	(1 page)
27 Jun 2008	288a	Director appointed john walter raymond passmore	(2 pages)
30 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 31/03/2008	(1 page)
29 Apr 2008	CERTNM	Company name changed flagstone wines uk LIMITED\certificate issued on 02/05/08	(2 pages)
08 Feb 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: 17 springfield place lansdown road bath BA1 5RA	(1 page)

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