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WILLIAM A BONG LIMITED

Company number 00981411

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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)
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
23 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jul 1999 395 Particulars of mortgage/charge
02 Feb 1999 AA Full accounts made up to 31 March 1998
29 Dec 1998 363s Return made up to 14/12/98; full list of members
27 Nov 1998 288a New secretary appointed
27 Nov 1998 288b Secretary resigned
27 Nov 1998 287 Registered office changed on 27/11/98 from: singes house, 32 galena road, hammersmith, london W6 0LT
07 May 1998 288a New director appointed
28 Apr 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full accounts made up to 31 March 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 AA Full accounts made up to 31 March 1996
25 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Feb 1996 AA Full accounts made up to 31 March 1995
08 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1995 244 Delivery ext'd 3 mth 31/03/95
05 Sep 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 31/12/94; no change of members
22 Dec 1994 244 Delivery ext'd 3 mth 31/03/94
22 Apr 1994 AA Full accounts made up to 31 March 1993