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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)
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
13 Sep 2002 288a New secretary appointed
09 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
09 Sep 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
21 Aug 2002 363s Return made up to 17/07/02; full list of members
16 Aug 2002 287 Registered office changed on 16/08/02 from: units p & q littlemoor lane industrial park loughborough leicestershire LE11 1SF
16 Aug 2002 288a New director appointed
16 Aug 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288b Secretary resigned;director resigned
10 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: units p and q littlemoor lane loughborough leicestershire LE11 1SF
12 Sep 2001 363s Return made up to 17/07/01; full list of members
12 Sep 2001 363(287) Registered office changed on 12/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/01
20 Sep 2000 AA Accounts for a small company made up to 30 April 2000
26 Jul 2000 363s Return made up to 17/07/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 30 April 1999
03 Aug 1999 363s Return made up to 17/07/99; full list of members
26 Jul 1998 363s Return made up to 17/07/98; no change of members
24 Jun 1998 AA Accounts for a small company made up to 30 April 1998
06 Jan 1998 AA Accounts for a small company made up to 30 April 1997
09 Sep 1997 363s Return made up to 17/07/97; no change of members
22 Aug 1996 363s Return made up to 17/07/96; full list of members