BONNINGTON INVESTMENTS LIMITED

Company number SC224089

Date	Type	Description	View / Download
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
10 Oct 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
20 Jan 2005	410(Scot)	Partic of mort/charge *	(4 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
12 Oct 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
22 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
18 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
13 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jul 2004	410(Scot)	Partic of mort/charge *	(7 pages)
28 May 2004	410(Scot)	Partic of mort/charge *	(6 pages)
01 Apr 2004	88(2)R	Ad 09/10/01--------- £ si 1@1	(2 pages)
30 Mar 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
25 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	CERTNM	Company name changed phonesource LIMITED\certificate issued on 24/03/04	(2 pages)
05 Jan 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
05 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 2003	363s	Return made up to 09/10/03; full list of members	(6 pages)
11 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 2003	363s	Return made up to 09/10/02; full list of members	(6 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)