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BONDCO 667 LIMITED

Company number 03559341

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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)
30 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 14,285
20 May 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
24 Dec 2014 MR04 Satisfaction of charge 2 in full
01 Aug 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 14,285
06 May 2014 AA Group of companies' accounts made up to 31 October 2013
21 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
22 May 2013 AA Group of companies' accounts made up to 31 October 2012
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Maxwell Middleton on 26 March 2012
16 May 2012 CH01 Director's details changed for Maxwell Middleton on 26 March 2012
11 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
03 Apr 2012 CC04 Statement of company's objects
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Grahame Cutts as a director
25 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
20 Mar 2011 CH01 Director's details changed for Maxwell Middleton on 9 March 2011
09 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Maxwell Middleton as a director
05 May 2010 AP01 Appointment of Linda Anne Rachel Cutts as a director
04 May 2010 TM02 Termination of appointment of Linda Cutts as a secretary
29 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
16 May 2009 AA Group of companies' accounts made up to 31 October 2008
13 May 2009 363a Return made up to 07/05/09; full list of members