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GKN BOUND BROOK LIMITED

Company number 00673727

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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)
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 288a Secretary appointed ms tanya stote
08 May 2009 288a Director appointed ms tanya stote
08 May 2009 288b Appointment terminated director judith felton
08 May 2009 288b Appointment terminated secretary judith felton
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2006 363a Return made up to 01/09/06; full list of members
16 Jan 2006 288a New director appointed
15 Jan 2006 288b Director resigned
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004