BONDED SERVICES LIMITED

Company number 01504806

Date	Type	Description	View / Download
25 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 30/04/01	(1 page)
25 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
10 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
05 Mar 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
01 Feb 2000	CERTNM	Company name changed bonded services LIMITED\certificate issued on 02/02/00	(2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD	(1 page)
20 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Mar 1999	363s	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
23 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(7 pages)