BONEHILL CONSULTING LTD

Company Documents

DateDescription
23/06/1423 June 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/11/121 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET BONEHILL / 31/10/2010

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16/11/1016 November 2010 31/10/10 NO CHANGES

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BONEHILL / 31/10/2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET BONEHILL / 31/10/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET BONEHILL / 31/10/2009

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06/11/096 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BONEHILL / 31/10/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/11/061 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0410 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/11/0311 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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04/12/014 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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