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ONLINE BOND LIMITED

Company number 03391970

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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)
21 Jun 2002 288a New secretary appointed
18 Feb 2002 AA Accounts for a dormant company made up to 24 December 2001
03 Sep 2001 363s Return made up to 25/06/01; full list of members
14 Jun 2001 AA Accounts for a dormant company made up to 24 December 2000
14 Jun 2001 AA Accounts for a dormant company made up to 24 December 1999
05 Sep 2000 363s Return made up to 25/06/00; full list of members
17 Jan 2000 CERTNM Company name changed international tracking corporati on LIMITED\certificate issued on 18/01/00
03 Sep 1999 AA Accounts for a dormant company made up to 24 December 1998
03 Sep 1999 363s Return made up to 25/06/99; full list of members
03 Sep 1999 288a New secretary appointed
29 Jul 1999 288b Secretary resigned
02 Jul 1998 363s Return made up to 25/06/98; full list of members
15 Apr 1998 225 Accounting reference date extended from 30/06/98 to 24/12/98
18 Sep 1997 CERTNM Company name changed baseline connections LIMITED\certificate issued on 19/09/97
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New secretary appointed
10 Sep 1997 287 Registered office changed on 10/09/97 from: lamb & lamb chartered accountant forbetts stortford road hatfield heath bishop stortforth CM22
09 Sep 1997 287 Registered office changed on 09/09/97 from: imperial house 1 harley place bristol BS8 3JT
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
25 Jun 1997 NEWINC Incorporation