Bonar Pack Centre Limited

Company Name	Bonar Pack Centre Limited
Company Status	Dissolved
Company Number	03302720
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Harbourcove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(20 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(20 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(21 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Barry Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	General Manager
Correspondence Address	31 Ardern Lea Alvanley Frodsham Cheshire WA6 9EQ

Director Name	Mr Jonathan Brian Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Nicholas Way Northwood Middlesex HA6 2TS

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Mr Clifford Kesley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Netherdale Crescent Wishaw Lanarkshire ML2 0DN Scotland

Director Name	Mr Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2002)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barham Farm House East Hoathly Lewes East Sussex BN8 6QL

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 June 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 August 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds Ref : Sdw Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Low & Bonar PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
9 October 2018	Application to strike the company off the register (3 pages)
19 September 2018	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
24 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
23 August 2018	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
23 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
27 December 2017	Appointment of Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
2 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
2 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 (1 page)
8 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 8 August 2014 (1 page)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
8 August 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
8 August 2013	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (2 pages)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (2 pages)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (2 pages)
3 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
4 August 2011	Registered office address changed from Hammonds Ref : Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 (1 page)
4 August 2011	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Registered office address changed from Hammonds Ref : Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 (1 page)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Registered office address changed from Hammonds Ref : Sdw Rutland House 148 Edmund Street Birmingham B3 2JR on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
24 September 2009	Appointment terminated director paul forman (1 page)
24 September 2009	Appointment terminated director paul forman (1 page)
24 September 2009	Director appointed stephen paul good (1 page)
24 September 2009	Director appointed simon john dray (1 page)
24 September 2009	Director appointed stephen paul good (1 page)
24 September 2009	Director appointed simon john dray (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
28 April 2007	New secretary appointed (1 page)
28 April 2007	New secretary appointed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 August 2006	Return made up to 01/08/06; no change of members (4 pages)
9 August 2006	Return made up to 01/08/06; no change of members (4 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
14 March 2006	Return made up to 15/01/06; full list of members (5 pages)
14 March 2006	Return made up to 15/01/06; full list of members (5 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 January 2005	Return made up to 15/01/05; full list of members (5 pages)
24 January 2005	Return made up to 15/01/05; full list of members (5 pages)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
26 January 2004	Return made up to 15/01/04; full list of members (5 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
2 October 2003	Accounts made up to 30 November 2002 (9 pages)
2 October 2003	Accounts made up to 30 November 2002 (9 pages)
21 February 2003	Return made up to 15/01/03; full list of members (5 pages)
21 February 2003	Registered office changed on 21/02/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT (1 page)
21 February 2003	Return made up to 15/01/03; full list of members (5 pages)
21 February 2003	Registered office changed on 21/02/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT (1 page)
2 December 2002	Accounts made up to 1 December 2001 (15 pages)
2 December 2002	Accounts made up to 1 December 2001 (15 pages)
2 December 2002	Accounts made up to 1 December 2001 (15 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 January 2002	Return made up to 15/01/02; full list of members (5 pages)
24 January 2002	Return made up to 15/01/02; full list of members (5 pages)
1 October 2001	Accounts made up to 2 December 2000 (15 pages)
1 October 2001	Accounts made up to 2 December 2000 (15 pages)
1 October 2001	Accounts made up to 2 December 2000 (15 pages)
2 July 2001	New director appointed (5 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (5 pages)
14 March 2001	Return made up to 15/01/01; full list of members (5 pages)
14 March 2001	Return made up to 15/01/01; full list of members (5 pages)
20 February 2001	Registered office changed on 20/02/01 from: c/o low & bonar PLC 4T floor 12 berkeley street london W1J 8DT (1 page)
20 February 2001	Registered office changed on 20/02/01 from: c/o low & bonar PLC 4T floor 12 berkeley street london W1J 8DT (1 page)
8 March 2000	Accounts made up to 27 November 1999 (16 pages)
8 March 2000	Accounts made up to 27 November 1999 (16 pages)
26 January 2000	Return made up to 15/01/00; no change of members (5 pages)
26 January 2000	Return made up to 15/01/00; no change of members (5 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
13 July 1999	Accounts made up to 28 November 1998 (16 pages)
13 July 1999	Accounts made up to 28 November 1998 (16 pages)
9 February 1999	Registered office changed on 09/02/99 from: high holborn road ripley derbyshire DE5 3NT (1 page)
9 February 1999	Registered office changed on 09/02/99 from: high holborn road ripley derbyshire DE5 3NT (1 page)
28 January 1999	Return made up to 15/01/99; no change of members (5 pages)
28 January 1999	Return made up to 15/01/99; no change of members (5 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
10 May 1998	Accounts made up to 29 November 1997 (15 pages)
10 May 1998	Accounts made up to 29 November 1997 (15 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 15/01/98; full list of members (6 pages)
21 January 1998	Return made up to 15/01/98; full list of members (6 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
3 March 1997	Company name changed harbourcove LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997	Company name changed harbourcove LIMITED\certificate issued on 04/03/97 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Ad 24/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Ad 24/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Memorandum and Articles of Association (16 pages)
28 February 1997	Memorandum and Articles of Association (16 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 February 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
28 February 1997	Director resigned (1 page)
15 January 1997	Incorporation (23 pages)
15 January 1997	Incorporation (23 pages)

Bonar Pack Centre Limited

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