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BONUSBOND LIMITED

Company number 01498416

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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 Nov 2007 288c Secretary's particulars changed
23 Nov 2007 287 Registered office changed on 23/11/07 from: pennyroyal court station road tring herts HP23 5QZ
23 Nov 2007 353 Location of register of members
23 Nov 2007 190 Location of debenture register
13 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jan 2007 363s Return made up to 20/11/06; full list of members
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288b Secretary resigned
17 Aug 2006 288c Director's particulars changed
23 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
22 Feb 2006 363s Return made up to 20/11/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
05 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 363s Return made up to 20/11/03; full list of members
28 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
07 Jan 2003 288a New director appointed
18 Dec 2002 288b Director resigned
09 Dec 2002 363s Return made up to 20/11/02; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
13 Dec 2001 363s Return made up to 20/11/01; full list of members
13 Dec 2001 288c Director's particulars changed
04 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
11 Dec 2000 363s Return made up to 20/11/00; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
28 Jan 2000 AA Full accounts made up to 30 June 1999