- Company Overview for BONDED SERVICES INTERNATIONAL LIMITED (01945239)
- Filing history for BONDED SERVICES INTERNATIONAL LIMITED (01945239)
- People for BONDED SERVICES INTERNATIONAL LIMITED (01945239)
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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) |
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11 Dec 1991 | 287 |
Registered office changed on 11/12/91 from: unit 2 aerodrome way cranford lane hounslow middlesex TW5 9QB
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Request DocumentRegistered office changed on 11/12/91 from: unit 2 aerodrome way cranford lane hounslow middlesex TW5 9QB |
06 Dec 1991 | NEWINC | Incorporation | |
05 Dec 1991 | 287 |
Registered office changed on 05/12/91 from: 15 park road regents park london NW1 6XN
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Request DocumentRegistered office changed on 05/12/91 from: 15 park road regents park london NW1 6XN |
05 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
05 Nov 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
24 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Sep 1991 | 287 |
Registered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR |
16 Sep 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
19 Jun 1991 | 363x |
Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members |
03 Dec 1990 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
21 Nov 1990 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Nov 1990 | 363 |
Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members |
03 Apr 1990 | 88(2)R |
Ad 29/12/89--------- £ si 600000@1=600000 £ ic 10000/610000
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Request DocumentAd 29/12/89--------- £ si 600000@1=600000 £ ic 10000/610000 |
03 Apr 1990 | RESOLUTIONS |
Resolutions
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03 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1990 | 123 |
£ nc 10000/610000 29/12/89
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Request Document£ nc 10000/610000 29/12/89 |
12 Oct 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
13 Jul 1989 | 363 |
Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members |
08 May 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
08 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Dec 1988 | 363 |
Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members |
01 Dec 1988 | 363 |
Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members |