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BONDFIELD & PARTNERS LIMITED

Company number 03901088

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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)
28 May 2004 288c Secretary's particulars changed
20 May 2004 288b Secretary resigned
26 Apr 2004 288a New secretary appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: finsgate 5/7 cranwood street london EC1V 9EE
08 Jan 2004 363a Return made up to 30/12/03; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jan 2003 363a Return made up to 30/12/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jan 2002 363a Return made up to 30/12/01; full list of members
13 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
26 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
09 Feb 2001 363a Return made up to 30/12/00; full list of members
18 Oct 2000 288c Director's particulars changed
09 Aug 2000 88(2)R Ad 01/07/00--------- £ si 2998@1=2998 £ ic 2/3000
09 Aug 2000 123 Nc inc already adjusted 01/07/00
09 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Secretary resigned
01 Feb 2000 88(2)R Ad 30/12/99--------- £ si 1@1=1 £ ic 1/2
30 Dec 1999 NEWINC Incorporation