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BONDING SOLUTIONS 4 LIMITED

Company number 06370724

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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)
12 Dec 2011 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 13 September 2010
21 Sep 2010 CH01 Director's details changed for Ian Browne on 13 September 2010
21 Sep 2010 CH01 Director's details changed for Judith Mary Browne on 13 September 2010
12 Apr 2010 TM01 Termination of appointment of Steve Fielder as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 AP01 Appointment of Steve Fielder as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 100
25 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
17 Aug 2009 169 Gbp ic 100/90\24/01/09\gbp sr 10@1=10\
08 Aug 2009 288b Appointment terminated director robert gosden
29 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 13/09/08; full list of members
22 Sep 2008 88(2) Ad 16/09/08\gbp si 10@1=10\gbp ic 90/100\
22 Sep 2008 88(2) Ad 16/09/08\gbp si 44@1=44\gbp ic 46/90\
22 Sep 2008 88(2) Ad 16/09/08\gbp si 44@1=44\gbp ic 2/46\
22 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2008 CERTNM Company name changed adhesive solutions 4 LIMITED\certificate issued on 04/01/08
06 Nov 2007 288a New director appointed