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BONPOINT UK LIMITED

Company number 02561622

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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)
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
11 Oct 2006 AA Full accounts made up to 31 October 2005
07 Sep 2006 244 Delivery ext'd 3 mth 31/10/05
18 Nov 2005 363a Return made up to 23/11/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 October 2004
03 Dec 2004 363a Return made up to 23/11/04; full list of members
03 Dec 2004 353 Location of register of members
03 Dec 2004 288c Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Full accounts made up to 31 October 2003
11 Feb 2004 363a Return made up to 23/11/03; full list of members
10 May 2003 AA Full accounts made up to 31 October 2002
05 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
29 Nov 2002 363a Return made up to 23/11/02; full list of members
29 Nov 2002 288c Secretary's particulars changed;director's particulars changed
23 Oct 2002 122 £ sr 42000@1 30/11/00
23 Oct 2002 287 Registered office changed on 23/10/02 from: 16 victoria grove london W8 5RW
08 May 2002 395 Particulars of mortgage/charge
21 Mar 2002 AA Full accounts made up to 31 October 2001
27 Nov 2001 363a Return made up to 23/11/01; full list of members
14 May 2001 122 £ sr 40000@1 04/10/00
19 Apr 2001 AA Full accounts made up to 31 October 2000