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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)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
03 May 2002	363s	Return made up to 11/03/02; full list of members	View PDF Return made up to 11/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	View PDF Accounting reference date shortened from 31/03/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
03 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
18 Sep 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	View PDF Accounting reference date shortened from 31/05/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
15 Mar 2001	363s	Return made up to 11/03/01; full list of members	View PDF Return made up to 11/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 11 pages (11 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 567 cathcart road glasgow lanarkshire G42 8SG	View PDF Registered office changed on 29/11/00 from: 567 cathcart road glasgow lanarkshire G42 8SG - link opens in a new window - 1 page (1 page)
25 May 2000	363s	Return made up to 11/03/00; full list of members	View PDF Return made up to 11/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
12 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
12 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 57 stonelaw road rutherglen glasgow G73 3TN	View PDF Registered office changed on 11/10/99 from: 57 stonelaw road rutherglen glasgow G73 3TN - link opens in a new window - 1 page (1 page)
07 Oct 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 11 pages (11 pages)
07 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
13 May 1999	363s	Return made up to 11/03/99; no change of members	View PDF Return made up to 11/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
09 Oct 1998	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 13 pages (13 pages)
05 Jun 1998	363s	Return made up to 11/03/98; full list of members	View PDF Return made up to 11/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
02 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 3 pages (3 pages)
13 Mar 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
11 Mar 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
15 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)
16 Jul 1997	169	£ ic 145000/125000 27/06/97 £ sr 20000@1=20000	View PDF £ ic 145000/125000 27/06/97 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)

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