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BONDFIELD PROPERTIES LIMITED

Company number 03024152

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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)
03 Aug 2000 288a New director appointed
07 Jun 2000 AA Accounts for a small company made up to 21 August 1999
06 Mar 2000 363s Return made up to 21/02/00; full list of members
24 Jun 1999 AA Full accounts made up to 21 August 1998
24 Mar 1999 363s Return made up to 21/02/99; full list of members
19 Jun 1998 AA Accounts for a small company made up to 21 August 1997
18 Feb 1998 363s Return made up to 21/02/98; no change of members
19 Nov 1997 400 Particulars of property mortgage/charge
03 Jun 1997 AA Accounts for a small company made up to 21 August 1996
28 Feb 1997 363s Return made up to 21/02/97; no change of members
20 Aug 1996 395 Particulars of mortgage/charge
20 Aug 1996 395 Particulars of mortgage/charge
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1996 AA Accounts for a dormant company made up to 21 August 1995
20 Mar 1996 363s Return made up to 21/02/96; full list of members
05 Oct 1995 224 Accounting reference date notified as 21/08
23 Mar 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 287 Registered office changed on 23/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Feb 1995 NEWINC Incorporation