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ANDERTON BOSONNET LIMITED

Company number 06673882

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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)
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ordinary shares and a ordinary shares rank pari passu in all respects to voting rights dividend rights and capital rights in a winding up and in all other respects 09/09/2013
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AD01 Registered office address changed from 31 King Street Clitheroe Lancashire BB7 2EU on 5 October 2012
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
15 Aug 2008 NEWINC Incorporation