GKN BOUND BROOK LIMITED

Company number 00673727

Date	Type	Description	View / Download
03 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 1996	363s	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
29 Nov 1995	363s	Return made up to 09/11/95; full list of members	(6 pages)
14 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: c/o bkl extrusions LIMITED kings norton business centre kings norton birmingham B3O 3HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
17 Nov 1994	363s	Return made up to 09/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	363s	Return made up to 09/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	363s	Return made up to 09/11/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	363b	Return made up to 09/11/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	363(287)	Registered office changed on 06/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document