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BONANZA PROPERTIES LIMITED

Company number 02701844

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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)
17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 AA Full accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Aug 2002 288b Director resigned
09 Jul 2002 363s Return made up to 30/06/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
21 Jan 2002 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Jul 2001 363s Return made up to 30/06/01; full list of members
24 Jan 2001 AA Full accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 287 Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH
22 Aug 2000 363s Return made up to 30/06/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 December 1998
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288c Secretary's particulars changed
09 Jul 1999 363s Return made up to 30/06/99; full list of members
28 Jan 1999 AA Full accounts made up to 31 December 1997
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 287 Registered office changed on 16/09/98 from: caprice house 3 new burlington street london W1X 1FE
16 Sep 1998 288b Director resigned