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BONHORN LIMITED

Company number 06878046

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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)
30 May 2014 TM02 Termination of appointment of Rose Secretaries Ltd as a secretary
30 May 2014 TM01 Termination of appointment of Suzanne Lee as a director
29 May 2014 AD01 Registered office address changed from 25 Harperley Gardens Stanley County Durham DH9 8RZ on 29 May 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Apr 2013 CH04 Secretary's details changed for Rose Secretaries Ltd on 1 October 2012
06 Feb 2013 CH01 Director's details changed for Miss Suzanne Bell on 5 February 2013
09 Nov 2012 AD01 Registered office address changed from 6 Skerne Grove Leadgate Consett County Durham DH8 6ES England on 9 November 2012
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from 3 Welford Road the Grove Consett County Durham DH8 8AG England on 14 February 2012
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Rose Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Miss Suzanne Bell as a director
22 Feb 2011 TM01 Termination of appointment of Elaine Mccormack as a director
20 Sep 2010 AD01 Registered office address changed from 29 Thornfield Road the Grove Consett County Durham DH8 8AX on 20 September 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Miss Elaine Mccormack on 15 April 2010