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BONDCARE (SPINNEY) LIMITED

Company number 04572522

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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)
21 Jun 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 25 June 2006
26 Oct 2006 363a Return made up to 24/10/06; full list of members
09 Aug 2006 288b Director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resignation 01/08/06
08 Jun 2006 AA Full accounts made up to 26 June 2005
09 May 2006 244 Delivery ext'd 3 mth 30/06/05
15 Nov 2005 363a Return made up to 24/10/05; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 Apr 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
15 Dec 2004 288a New director appointed
07 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
30 Oct 2004 AA
30 Oct 2004 363a Return made up to 24/10/04; full list of members
14 Feb 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 363a Return made up to 24/10/03; full list of members
24 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Jul 2003 88(2)R Ad 24/10/02--------- £ si 98@1=98 £ ic 2/100
13 Jun 2003 288c Director's particulars changed