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BONTAG LTD

Company number 03097119

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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 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
17 Jul 2001 363s Return made up to 07/07/01; full list of members
21 Jun 2001 123 Nc inc already adjusted 11/06/01
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 288b Secretary resigned
07 Mar 2001 288b Secretary resigned
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Feb 2001 288a New secretary appointed
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 363s Return made up to 07/07/00; full list of members
20 Mar 2000 287 Registered office changed on 20/03/00 from: lower ground studios 12 fitzjohns avenue london NW3 5NA
08 Mar 2000 287 Registered office changed on 08/03/00 from: lower ground studios 12 fitzjohns avenue london NW3 5NA
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
06 Sep 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 287 Registered office changed on 06/09/99 from: gloucester house 29 pembridge gardens london W2 4EB
16 Jun 1999 88(2)R Ad 09/03/98--------- £ si 900@1
16 Jun 1999 88(2)R Ad 05/12/97--------- £ si 98@1
16 Jun 1999 363b Return made up to 07/07/98; full list of members
10 Jun 1999 CERTNM Company name changed peoples net LIMITED\certificate issued on 11/06/99
28 May 1999 AA Accounts for a small company made up to 30 April 1998
29 Mar 1999 288a New secretary appointed
17 Mar 1999 287 Registered office changed on 17/03/99 from: 8 bentinck street london W1M 6BJ
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned