THE BONDED BRICK COMPANY LIMITED

Company number 04739213

Date	Type	Description	View / Download
19 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/04/06
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New secretary appointed	(3 pages)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: europa house europa way britannia business park lichfield staffordshire WS14 9TZ	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 04/04/06
10 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: unit 7 hedging lane industrial estate wilnecote tamworth staffordshire B77 5HH	(1 page)
18 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
15 Apr 2005	363s	Return made up to 18/04/05; full list of members	(6 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
17 May 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: 5 bridge cross road chase terrace burntwood staffordshire WS7 8BU	(1 page)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	287	Registered office changed on 20/05/03 from: 312B high street orpington kent BR6 0NG	(1 page)

Previous

• 1
• 2
• 3

Next