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BOND WARWICKGATE LTD

Company number 03921689

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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 Jun 2004 AA Accounts for a small company made up to 28 February 2003
04 Jun 2004 363s Return made up to 08/02/04; full list of members
03 Nov 2003 288b Secretary resigned
26 Sep 2003 AA Accounts for a small company made up to 28 February 2002
26 Sep 2003 AA Accounts for a small company made up to 28 February 2001
04 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 288a New director appointed
20 Mar 2003 363s Return made up to 08/02/03; full list of members
20 Mar 2003 363(288) Secretary's particulars changed
20 Mar 2003 363(287) Registered office changed on 20/03/03
13 Mar 2002 363s Return made up to 08/02/02; full list of members
28 Mar 2001 288b Secretary resigned
28 Mar 2001 363s Return made up to 08/02/01; full list of members
28 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 2001 288a New secretary appointed
14 Dec 2000 395 Particulars of mortgage/charge
14 Dec 2000 395 Particulars of mortgage/charge
14 Dec 2000 395 Particulars of mortgage/charge
20 Oct 2000 288a New director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: 5 raphael street london SW7 1DL
14 Mar 2000 288a New secretary appointed
14 Mar 2000 287 Registered office changed on 14/03/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
08 Feb 2000 NEWINC Incorporation