BONUSBOND LIMITED

Company number 01498416

Date	Type	Description	View / Download
20 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99	(6 pages)
03 Nov 1999	288c	Secretary's particulars changed	(1 page)
07 Jan 1999	363s	Return made up to 20/11/98; no change of members	(4 pages)
20 Oct 1998	AA	Full accounts made up to 30 June 1998	(7 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288b	Secretary 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
06 Jan 1998	363s	Return made up to 20/11/97; 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
11 Dec 1997	AA	Full accounts made up to 30 June 1997	(8 pages)
25 Mar 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
12 Dec 1996	363s	Return made up to 20/11/96; no change of members	(4 pages)
02 Dec 1996	CERTNM	Company name changed bonusbond holdings LIMITED\certificate issued on 03/12/96	(2 pages)
16 May 1996	288	Director's particulars changed	(1 page)
02 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(3 pages)
22 Nov 1995	363s	Return made up to 20/11/95; no change of members	(6 pages)
01 Jun 1995	AA	Accounts for a dormant company made up to 30 June 1994	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(231 pages)
15 Nov 1994	363s	Return made up to 20/11/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
07 Jan 1994	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
16 Nov 1993	363s	Return made up to 20/11/93; no change of members	(7 pages)
27 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992	(3 pages)
14 Sep 1993	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
14 Sep 1993	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
08 Jun 1993	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
24 Jan 1993	363b	Return made up to 20/11/92; full list of members	(11 pages)
04 Nov 1992	AA	Accounts for a dormant company 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