BONHILL INVESTMENT LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-05 · Other
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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