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BOND SECURITY SERVICES LIMITED

Company number 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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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