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BONDED SERVICES GROUP LIMITED

Company number 05163852

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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)
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Jared Scott Bluestein on 31 March 2010
19 Apr 2010 CH01 Director's details changed for Kevin Paul Goggin on 31 March 2010
23 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
16 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
16 Sep 2008 288b Appointment terminated secretary severine garnham
25 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
12 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Nov 2006 AA Full accounts made up to 30 June 2006
04 Jul 2006 288c Secretary's particulars changed
24 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
16 Aug 2005 288a New director appointed
06 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 288c Director's particulars changed
20 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 395 Particulars of mortgage/charge