BONAR NUWAY LIMITED

Company number 03302755

Date	Type	Description	View / Download
02 Oct 2014	AP01	Appointment of Wallace Brett Simpson as a director on 29 September 2014	(2 pages)
02 Oct 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Stephen Paul Good as a director on 29 September 2014	(1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
14 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 17 January 2013	(1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
18 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AD01	Registered office address changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 January 2012	(1 page)
18 Jan 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
11 Mar 2011	AP01	Appointment of Mr Micheal John Holt as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
19 Jan 2011	AD01	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 19 January 2011	(1 page)
19 Jan 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	(1 page)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
01 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Simon John Dray on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Stephen Paul Good on 19 October 2009	(2 pages)
24 Sep 2009	288a	Director appointed stephen paul good	(1 page)