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BONHAMS & BROOKS LIMITED

Company number 02939493

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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)
10 Nov 1999 288c Director's particulars changed
05 Oct 1999 AA Full group accounts made up to 31 December 1998
03 Sep 1999 288b Director resigned
16 Aug 1999 363s Return made up to 10/06/99; change of members
07 Jul 1999 288b Director resigned
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Jun 1999 169 £ ic 227421/227246 05/02/99 £ sr 3500@.05=175
18 May 1999 288b Director resigned
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Apr 1999 169 £ sr 3920@.05 04/06/98
08 Apr 1999 288c Director's particulars changed
24 Mar 1999 288b Director resigned
11 Sep 1998 288b Director resigned
27 Aug 1998 288c Director's particulars changed
06 Jul 1998 363s Return made up to 10/06/98; full list of members
08 Jun 1998 AA Full group accounts made up to 31 December 1997
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Oct 1997 169 £ ic 228782/228167 29/08/97 £ sr 12303@.05=615
27 Aug 1997 288a New director appointed
14 Aug 1997 288b Director resigned
18 Jul 1997 363s Return made up to 10/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jun 1997 AA Full group accounts made up to 31 December 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1997 169 £ ic 229436/229306 30/01/97 £ sr 2610@.05=130
07 May 1997 88(2)R Ad 30/04/97--------- £ si 2840@.05=142 £ ic 229294/229436