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BONDEC BOARDS LIMITED

Company number 02165607

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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)
29 Aug 1997 287 Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL
12 Jun 1997 AA Full accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 06/06/97; full list of members
22 Oct 1996 AUD Auditor's resignation
15 Jun 1996 AA Full accounts made up to 31 December 1995
15 Jun 1996 363s Return made up to 06/06/96; no change of members
08 May 1996 288 Director resigned
22 Sep 1995 AA Accounts for a small company made up to 31 December 1994
05 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Jul 1995 363s Return made up to 24/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 1995 395 Particulars of mortgage/charge
17 May 1995 288 Secretary resigned;new secretary appointed
09 May 1995 288 New director appointed
09 May 1995 288 New director appointed
09 May 1995 287 Registered office changed on 09/05/95 from: lamdec house parkrose ind est middlemore rd smethwick W.midlands,B66 2DR
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 363s Return made up to 24/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; full list of members
25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
22 Aug 1993 363s Return made up to 24/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
24 Sep 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
07 Aug 1992 363s Return made up to 24/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/92; full list of members
29 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990