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BONNINGTON HOLDINGS LIMITED

Company number SC137056

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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)
25 Apr 2008 363a Return made up to 11/03/08; full list of members
05 Apr 2008 287 Registered office changed on 05/04/2008 from 38 southcroft road rutherglen glasgow G73 1UG
18 Dec 2007 363s Return made up to 11/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2007 288a New director appointed
02 Nov 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Secretary resigned;director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 11/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/06
01 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 11/03/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
23 Apr 2004 363s Return made up to 11/03/04; full list of members
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
22 Apr 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 11/03/03; full list of members