BONNINGTON HOTELS LIMITED


Registered number: 00106287
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Name: BONNINGTON HOTELS LIMITED
BONNINGTON HOTELS LTD
Address: RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Incorporation Date: 1909-12-07

Company status: Active


Company Documents

date name form type
2015-12-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-05 23/09/15 FULL LIST AR01
2015-07-27 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM38 GRAND PARADEEASTBOURNEEAST SUSSEXBN21 4DH AD01
2014-09-24 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 11/01/2014 CH03
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 11/01/2014 CH01
2014-10-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-24 23/09/14 FULL LIST AR01
2013-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-15 23/09/13 FULL LIST AR01
2012-10-01 23/09/12 FULL LIST AR01
2012-07-11 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-09-28 23/09/11 FULL LIST AR01
2011-09-29 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-01-12 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-04-26 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-07-09 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM101 SYON LANEGILLETTE CORNERISLEWORTHMIDDLESEXTW7 5LW AD01
2010-02-15 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM2-3 BLOOMSBURY SQUARELONDONWC1A 2RL AD01
2010-06-16 PREVSHO FROM 31/03/2010 TO 31/12/2009 AA01
2010-09-29 23/09/10 FULL LIST AR01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL MCGETTIGAN / 19/11/2009 CH01
2010-04-19 DIRECTOR APPOINTED MR BRIAN DANIEL MCGETTIGAN AP01
2009-11-18 23/09/09 FULL LIST AR01
2009-01-30 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM2-3 BLOOMSBURY SQUARELONDONWC1A 2RL 287
2008-01-15 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-08 REGISTERED OFFICE CHANGED ON 08/02/08 FROM:92 SOUTHAMPTON ROW,LONDONWC1B 4BH 287
2008-10-21 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2007-11-15 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-02-07 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-27 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-19 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2005-11-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-11-18 MEMORANDUM OF ASSOCIATION MEM/ARTS
2005-10-17 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2005-02-02 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-04 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2004-01-16 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-09 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-12-18 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2002-01-14 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-11-04 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS 363s
2002-04-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-02 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS 363s
2001-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-29 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2000-12-29 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/12/00 WRES07
2000-11-22 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-10-13 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS 363s
1999-06-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-06-18 PARTICULARS OF MORTGAGE/CHARGE 395
1999-06-16 NEW DIRECTOR APPOINTED 288a
1999-10-19 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS 363s
1999-11-15 ACC. REF. DATE SHORTENED FROM 08/06/00 TO 31/03/00 225
1999-06-16 NEW SECRETARY APPOINTED 288a
1999-06-16 ADOPT MEM AND ARTS 08/06/99 SRES01
1999-06-16 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 08/06/99 225
1999-12-24 FULL ACCOUNTS MADE UP TO 08/06/99 AA
1999-06-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2016-04-04 07:17:39