- Company Overview for BOND SECURITY SERVICES LIMITED (02046101)
- Filing history for BOND SECURITY SERVICES LIMITED (02046101)
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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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01 Jul 2002 | 288a | New director appointed | |
24 May 2002 | 225 | Accounting reference date shortened from 28/02/02 to 30/09/01 | |
24 May 2002 | 287 | Registered office changed on 24/05/02 from: 1 sekforde court 213 st john street london EC1V 4LY | |
24 May 2002 | 288b | Director resigned | |
24 May 2002 | 288b | Director resigned | |
24 May 2002 | 288b | Director resigned | |
24 May 2002 | 288b | Secretary resigned;director resigned | |
21 Mar 2002 | AA | Accounts for a small company made up to 28 February 2001 | |
23 Nov 2001 | 363s | Return made up to 17/10/01; full list of members | |
27 Dec 2000 | AA | Accounts for a small company made up to 28 February 2000 | |
22 Dec 2000 | 363s | Return made up to 17/10/00; full list of members | |
01 Mar 2000 | AA | Accounts for a small company made up to 28 February 1999 | |
15 Nov 1999 | 363s | Return made up to 17/10/99; full list of members | |
28 May 1999 | AA | Accounts for a small company made up to 28 February 1998 | |
20 Nov 1998 | 363s | Return made up to 17/10/98; no change of members | |
13 Nov 1997 | 363s | Return made up to 17/10/97; full list of members | |
27 Mar 1997 | RESOLUTIONS |
Resolutions
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27 Mar 1997 | 288a | New secretary appointed;new director appointed | |
27 Mar 1997 | 288a | New director appointed | |
27 Mar 1997 | 288a | New director appointed | |
27 Mar 1997 | 287 | Registered office changed on 27/03/97 from: davis house 83A geffrye street london E2 8HY | |
27 Mar 1997 | 225 | Accounting reference date extended from 30/09/97 to 28/02/98 | |
27 Mar 1997 | 288b | Secretary resigned | |
27 Mar 1997 | 288b | Director resigned | |
27 Mar 1997 | 288b | Director resigned |