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BOND SECURITIES LIMITED

Company number 03373914

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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)
07 Jun 2003 363s Return made up to 20/05/03; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Jun 2002 363s Return made up to 20/05/02; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Jun 2001 363s Return made up to 20/05/01; full list of members
17 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 2000 363s Return made up to 20/05/00; full list of members
21 Jun 1999 AA Full accounts made up to 31 March 1999
01 Jun 1999 363s Return made up to 20/05/99; no change of members
20 Nov 1998 AA Full accounts made up to 31 March 1998
12 Aug 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
12 Aug 1998 363s Return made up to 20/05/98; full list of members
26 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 395 Particulars of mortgage/charge
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 6 well street london E9 7PX
25 Jul 1997 287 Registered office changed on 25/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Jul 1997 288b Secretary resigned
25 Jul 1997 288b Director resigned
20 May 1997 NEWINC Incorporation