BONHAM LILLEY TIMBER LIMITED

Company number 06027386

Date	Type	Description	View / Download
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 63 broad green wellingborough northants NN8 4LQ	(1 page)
13 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(13 pages)
23 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
29 Dec 2008	AA	Accounts for a medium company made up to 1 February 2008	(15 pages)
17 Oct 2008	288a	Director appointed john peter carter	(1 page)
23 Apr 2008	353	Location of register of members	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
21 Dec 2007	363a	Return made up to 13/12/07; full list of members	(3 pages)
11 May 2007	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 10150@1=10150 £ ic 1/10151	(2 pages)
22 Mar 2007	CERTNM	Company name changed stormleaf LIMITED\certificate issued on 22/03/07	(2 pages)
01 Mar 2007	123	Nc inc already adjusted 08/02/07	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)