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BONDSAVE LIMITED

Company number SC138755

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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)
22 Jun 2010 CH01 Director's details changed for Karel Anne Broughton on 27 May 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 27/05/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 27/05/08; full list of members
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 363a Return made up to 27/05/07; full list of members
20 Jul 2007 88(2)R Ad 01/01/07--------- £ si 22@1=22 £ ic 200/222
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363s Return made up to 27/05/06; full list of members
31 Jan 2006 410(Scot) Partic of mort/charge *
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
07 Dec 2005 363a Return made up to 27/05/05; full list of members
01 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 288a New director appointed
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 27/05/04; full list of members
27 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002