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CASA BONNIFER LIMITED

Company number SC268890

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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)
23 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
21 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Aug 2009 363a Return made up to 08/06/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
27 Jun 2008 363a Return made up to 08/06/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
22 Jun 2007 363s Return made up to 08/06/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
31 Jul 2006 363s Return made up to 08/06/06; full list of members
08 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
29 Jun 2005 363s Return made up to 08/06/05; full list of members
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 CERTNM Company name changed maplefood LIMITED\certificate issued on 14/07/04
12 Jul 2004 88(2)R Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2
23 Jun 2004 287 Registered office changed on 23/06/04 from: 24 great king street edinburgh midlothian EH3 6QN
23 Jun 2004 288a New director appointed