BONES MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
15/12/1415 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
15/12/1315 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
10/12/1210 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILFRID BONES / 03/12/2010 |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
21/12/0921 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
20/12/0920 December 2009 | SAIL ADDRESS CREATED |
20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BONES / 19/12/2009 |
20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILFRID BONES / 19/12/2009 |
23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
07/12/017 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
11/06/9811 June 1998 | COMPANY NAME CHANGED BONES ORD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/06/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
27/09/9627 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/09/9627 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
18/02/9618 February 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
16/01/9516 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/9416 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: G OFFICE CHANGED 03/12/93 72 WORTH PARK AVENUE POUND HILL CRAWLEY W.SUSSEX,RH10 3DJ |
15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
15/01/9315 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
05/03/925 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 72 WORTHPARK AVENUE BUNDHILL CRAWLEY WEST SUSSEX |
06/12/916 December 1991 | NEW SECRETARY APPOINTED |
06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
28/11/9128 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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