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THE BOND BOARD LIMITED.

Company number 02807564

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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)
17 May 2007 363s Annual return made up to 07/04/07
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 2006 AA Full accounts made up to 31 March 2006
24 May 2006 363s Annual return made up to 07/04/06
22 Dec 2005 AA Full accounts made up to 31 March 2005
09 Dec 2005 288a New director appointed
12 Aug 2005 AAMD Amended full accounts made up to 31 March 2004
27 Jun 2005 363s Annual return made up to 07/04/05
  • 363(288) ‐ Director resigned
07 Mar 2005 288a New director appointed
10 Jan 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: 13 bark street east bolton BL1 2BQ
03 Jun 2004 363s Annual return made up to 07/04/04
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jun 2004 CERTNM Company name changed bolton bond board LIMITED\certificate issued on 01/06/04
25 May 2004 288a New secretary appointed
13 Jan 2004 AA Full accounts made up to 31 March 2003
12 Nov 2003 288b Secretary resigned
12 Jun 2003 288a New director appointed
10 May 2003 363s Annual return made up to 07/04/03
  • 363(288) ‐ Director resigned
10 Aug 2002 AA Full accounts made up to 31 March 2002
24 Apr 2002 363s Annual return made up to 07/04/02
  • 363(287) ‐ Registered office changed on 24/04/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
24 Apr 2002 287 Registered office changed on 24/04/02 from: 5 great moor street bolton lancashire BL1 1NZ
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 AA Full accounts made up to 31 March 2001
20 Apr 2001 288a New director appointed
05 Apr 2001 363s Annual return made up to 07/04/01