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BOND FINANCIAL LIMITED

Company number 03925900

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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)
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 88(2)R Ad 15/04/04--------- £ si 49900@1=49900 £ ic 100/50000
26 May 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
21 Apr 2004 288a New director appointed
13 Apr 2004 88(2)R Ad 05/04/04--------- £ si 97@1=97 £ ic 3/100
13 Apr 2004 288b Director resigned
24 Feb 2004 363s Return made up to 15/02/04; full list of members
20 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
10 May 2003 363s Return made up to 15/02/03; full list of members
30 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002
17 Aug 2002 287 Registered office changed on 17/08/02 from: sterling house 2B fulbourne road london E17 4EE
15 Apr 2002 363s Return made up to 15/02/02; full list of members
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288b Director resigned
19 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
14 Jun 2001 363s Return made up to 15/02/01; full list of members
01 May 2001 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2001 88(2)R Ad 12/03/01--------- £ si 1@1=1 £ ic 2/3
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed;new director appointed
09 Jan 2001 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 287 Registered office changed on 21/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Feb 2000 NEWINC Incorporation