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BONDCO 921 REALISATIONS PLC

Company number 04329960

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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)
03 Dec 2002 363s Return made up to 18/11/02; full list of members
30 Oct 2002 225 Accounting reference date shortened from 30/11/02 to 31/08/02
28 Oct 2002 288c Director's particulars changed
28 Oct 2002 88(2)R Ad 30/09/02--------- £ si 3903@.01=39 £ ic 293/332
28 Oct 2002 122 S-div 30/09/02
24 Sep 2002 88(2)R Ad 10/09/02--------- £ si 40@1=40 £ ic 253/293
05 Sep 2002 288a New director appointed
14 Aug 2002 88(2)R Ad 31/07/02--------- £ si 10@1=10 £ ic 243/253
02 Jul 2002 288a New director appointed
02 Jul 2002 88(2)R Ad 19/06/02--------- £ si 97@1=97 £ ic 146/243
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 88(2)R Ad 03/06/02--------- £ si 46@1=46 £ ic 100/146
31 May 2002 CERTNM Company name changed controlled source LIMITED\certificate issued on 31/05/02
23 May 2002 288a New director appointed
23 May 2002 288a New secretary appointed
15 May 2002 288b Secretary resigned
15 May 2002 288b Director resigned
15 May 2002 88(2)R Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100
15 May 2002 287 Registered office changed on 15/05/02 from: town quay house 7 town quay southampton hampshire SO14 2PT
07 May 2002 CERTNM Company name changed bondco 921 LIMITED\certificate issued on 07/05/02
28 Nov 2001 NEWINC Incorporation