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BONDED ELASTOMERS LIMITED

Company number 03256991

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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)
04 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
23 Feb 2005 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
04 Jun 2004 AA Total exemption small company accounts made up to 30 November 2002
24 Sep 2003 363s Return made up to 30/09/03; full list of members
09 Oct 2002 363s Return made up to 30/09/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Sep 2001 363s Return made up to 30/09/01; full list of members
03 Aug 2001 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
12 Oct 2000 AA Accounts for a small company made up to 30 November 1999
01 Jun 2000 395 Particulars of mortgage/charge
09 Nov 1999 363s Return made up to 30/09/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 30 November 1998
05 Nov 1998 363a Return made up to 30/09/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/98; full list of members
11 Jun 1998 88(2)R Ad 30/11/97--------- £ si 15000@1=15000 £ ic 56000/71000
11 Jun 1998 MEM/ARTS Memorandum and Articles of Association
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1998 123 £ nc 100000/120000 30/11/97
08 Jun 1998 AA Accounts for a small company made up to 30 November 1997
12 May 1998 225 Accounting reference date extended from 30/09/97 to 30/11/97
28 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 1997 88(2)R Ad 17/01/97--------- £ si 13000@1=13000 £ ic 64000/77000
10 Feb 1997 88(2)R Ad 17/01/97--------- £ si 13000@1=13000 £ ic 51000/64000
17 Jan 1997 88(2)R Ad 16/12/96--------- £ si 15000@1=15000 £ ic 36000/51000
22 Nov 1996 88(2)R Ad 17/11/96--------- £ si 35998@1=35998 £ ic 2/36000