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BOND ENGINEERING (MAINTENANCE) LIMITED

Company number 01697195

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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)
27 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Jun 2005 225 Accounting reference date shortened from 31/12/04 to 30/06/04
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
22 Feb 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
31 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 88(2)R Ad 30/06/03--------- £ si 23000@1
24 Dec 2004 88(2)R Ad 30/06/03--------- £ si 23000@1
24 Dec 2004 123 Nc inc already adjusted 27/06/03
24 Dec 2004 123 Nc inc already adjusted 27/06/03
17 Aug 2004 363s Return made up to 17/07/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
09 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
15 Aug 2003 363s Return made up to 17/07/03; full list of members
18 Jul 2003 88(2)R Ad 30/06/03--------- £ si 23000@1=23000 £ ic 2000/25000
18 Jul 2003 123 Nc inc already adjusted 27/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities