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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)
27 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 363s Return made up to 01/09/01; full list of members
07 Nov 2000 363s Return made up to 01/09/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
28 Oct 1999 288c Director's particulars changed
13 Oct 1999 288c Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1999 363a Return made up to 01/09/99; full list of members
09 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Sep 1998 363a Return made up to 01/09/98; full list of members
17 Aug 1998 AUD Auditor's resignation
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/07/98
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1997 363a Return made up to 09/11/97; no change of members
03 Nov 1997 CERTNM Company name changed raingear LIMITED\certificate issued on 04/11/97
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996