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BONNEYBOND LIMITED

Company number 02876220

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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)
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 363s Return made up to 29/11/01; full list of members
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288b Secretary resigned
25 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2001 363s Return made up to 29/11/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 363s Return made up to 29/11/99; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 March 1999
24 Jan 1999 363s Return made up to 29/11/98; no change of members
  • 363(288) ‐ Secretary resigned
19 Jan 1999 AA Accounts for a small company made up to 31 March 1998
07 Jan 1998 363s Return made up to 29/11/97; full list of members
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288a New secretary appointed
13 Oct 1997 88(2)R Ad 11/10/96--------- £ si 26346@1
13 Oct 1997 88(2)R Ad 14/07/97--------- £ si 39520@1=39520 £ ic 263465/302985
13 Oct 1997 123 Nc inc already adjusted 14/07/97
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1997 AA Accounts for a small company made up to 31 March 1997
23 Dec 1996 AA Full accounts made up to 31 March 1996
27 Nov 1996 363s Return made up to 29/11/96; full list of members
12 Nov 1996 88(2)R Ad 01/11/95--------- £ si 163465@1
12 Jan 1996 363s Return made up to 29/11/95; no change of members
22 Nov 1995 123 £ nc 230500/300000 16/11/95