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BOND MODULAR LIMITED

Company number 04316068

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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)
10 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 May 2011 CH01 Director's details changed for Charles Christian George Meynell on 21 April 2011
20 May 2011 AD01 Registered office address changed from White House Farm Worthington Ashby De La Zouch LE65 1RA on 20 May 2011
28 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Charles Christian George Meynell on 2 November 2009
03 Dec 2008 363a Return made up to 02/11/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 02/11/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 395 Particulars of mortgage/charge
19 Jan 2007 363a Return made up to 02/11/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
10 May 2006 288b Director resigned
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Nov 2005 363a Return made up to 02/11/05; full list of members
03 Dec 2004 363s Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 03/12/04
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Dec 2003 363s Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003