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BONHAY & EAGLE PROPERTY COMPANY LIMITED

Company number 00228967

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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)
15 Aug 1991 363b Return made up to 20/07/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/91; change of members
15 Aug 1991 363(287) Registered office changed on 15/08/91
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Request DocumentRegistered office changed on 15/08/91
26 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
24 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 May 1991 CERTNM Company name changed F.parkin & sons (property) limit ed\certificate issued on 03/05/91
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Request DocumentCompany name changed F.parkin & sons (property) limit ed\certificate issued on 03/05/91
04 Apr 1991 CERTNM Company name changed F.parkin & sons LIMITED\certificate issued on 05/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed F.parkin & sons LIMITED\certificate issued on 05/04/91
02 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Jul 1990 363 Return made up to 20/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/90; full list of members
05 Mar 1990 88(2)R Ad 23/02/90--------- premium £ si 2000@1=2000 £ ic 157848/159848
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/90--------- premium £ si 2000@1=2000 £ ic 157848/159848
05 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1990 88(2)R Ad 26/01/90--------- premium £ si 1000@1=1000 £ ic 156848/157848
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/90--------- premium £ si 1000@1=1000 £ ic 156848/157848
08 Feb 1990 287 Registered office changed on 08/02/90 from: bonhay foundry bonhay road exeter EX4 3AF
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Request DocumentRegistered office changed on 08/02/90 from: bonhay foundry bonhay road exeter EX4 3AF
08 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 88(2)R Ad 15/12/89--------- £ si 6000@1=6000 £ ic 150848/156848
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Request DocumentAd 15/12/89--------- £ si 6000@1=6000 £ ic 150848/156848
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
08 Aug 1989 363 Return made up to 28/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/89; full list of members
15 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge