HERBERT JOHN BRYAN BONNER DEVELOPMENTS LIMITED

Company number 06109437 ·

Dissolved

39 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
12 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
23 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
15 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
28 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
16 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
19 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 S366A DISP HOLDING AGM 11/08/07 View document
19 Feb 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
16 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document