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BOND PEARCE 2005 LIMITED

Company number 02659756

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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)
06 Nov 2001 363a Return made up to 01/11/01; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
13 Nov 2000 363a Return made up to 01/11/00; full list of members
06 Oct 2000 AA Accounts made up to 31 December 1999
04 Jan 2000 363a Return made up to 01/11/99; full list of members
27 Oct 1999 AA Accounts made up to 31 December 1998
16 Nov 1998 363a Return made up to 01/11/98; full list of members
16 Nov 1998 288c Secretary's particulars changed
16 Nov 1998 288c Director's particulars changed
28 Oct 1998 AA Accounts made up to 31 December 1997
23 Sep 1998 287 Registered office changed on 23/09/98 from: darwin house southernhay gardens exeter devon, EX1 1LA
11 Nov 1997 363s Return made up to 01/11/97; no change of members
16 Jan 1997 AA Accounts made up to 31 December 1996
16 Jan 1997 AA Accounts made up to 31 December 1995
26 Nov 1996 363s Return made up to 01/11/96; no change of members
06 Nov 1995 363s Return made up to 01/11/95; full list of members
01 Jun 1995 AA Accounts made up to 31 December 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1994 363s Return made up to 01/11/94; no change 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 01/11/94; no change of members
10 Oct 1994 AA Accounts 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 made up to 31 December 1993
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1993 363s Return made up to 01/11/93; no change 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 01/11/93; no change of members
03 Nov 1993 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 DocumentDirector's particulars changed