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BONFIRE HILL DEVELOPMENT COMPANY LIMITED

Company number 07139671

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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)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
20 Feb 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 28 January 2012	View PDF Director's details changed for Mr Stephen Stuart Solomon Conway on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr David Edward Conway on 28 January 2012	View PDF Director's details changed for Mr David Edward Conway on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2012	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 28 January 2012	View PDF Director's details changed for Mrs Melanie Jayne Omirou on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2012	CH01	Director's details changed for Mr Rickard Kelly Eriksson on 28 January 2012	View PDF Director's details changed for Mr Rickard Kelly Eriksson on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
14 Apr 2011	MG01	Duplicate mortgage certificatecharge no:2
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AP03	Appointment of Mr Allan William Porter as a secretary	View PDF Appointment of Mr Allan William Porter as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr David Edward Conway as a director	View PDF Appointment of Mr David Edward Conway as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of George Angus as a director	View PDF Termination of appointment of George Angus as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of George Angus as a secretary	View PDF Termination of appointment of George Angus as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 2 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW England on 1 March 2010	View PDF Registered office address changed from 109 Gloucester Place London W1U 6JW England on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 March 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AP03	Appointment of Mr George David Angus as a secretary	View PDF Appointment of Mr George David Angus as a secretary - link opens in a new window - 1 page (1 page)

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