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BONDCHASE LIMITED

Company number 02838967

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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)
25 Jul 2012 CH01 Director's details changed for Mr Paul Anthony Simmonds on 9 May 2012
25 Jul 2012 CH03 Secretary's details changed for Mr Paul Anthony Simmonds on 9 May 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jul 2008 363a Return made up to 23/07/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 363a Return made up to 23/07/07; full list of members
20 Jan 2007 155(6)a Declaration of assistance for shares acquisition
11 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: 13 weaver close bedford bedfordshire MK41 7YR
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge