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BONAR INTERNATIONAL HOLDINGS LIMITED

Company number SC002306

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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)
31 Mar 2009 363a Return made up to 22/03/09; full list of members
18 Mar 2009 288a Secretary appointed hammonds secretarial services LIMITED
18 Mar 2009 288b Appointment terminated director julian day
18 Mar 2009 288b Appointment terminated secretary david morris
02 Oct 2008 AA Full accounts made up to 30 November 2007
11 Apr 2008 363a Return made up to 22/03/08; full list of members
03 Apr 2008 288b Appointment terminated director geoffrey hammond
08 Oct 2007 AA Full accounts made up to 30 November 2006
17 Aug 2007 288b Director resigned
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU
30 May 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 363s Return made up to 22/03/07; full list of members
11 Apr 2007 363a Return made up to 22/03/06; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/05; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/04; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/03; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/02; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/01; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/00; full list of members; amend
11 Apr 2007 363a Return made up to 22/03/99; full list of members; amend
11 Apr 2007 88(2)R Ad 13/10/98-26/11/98 £ si 83694021@1