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BONDTERM LIMITED

Company number 02109982

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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)
19 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Dec 2001	363s	Return made up to 24/11/01; full list of members	View PDF Return made up to 24/11/01; full list of members - link opens in a new window - 11 pages (11 pages)
27 Dec 2000	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 11 pages (11 pages)
27 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
27 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
01 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Dec 1998	363s	Return made up to 27/11/98; full list of members	View PDF Return made up to 27/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
02 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Dec 1997	363s	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Jun 1997	MISC	Minutes of agm held 26 april 97	View PDF Minutes of agm held 26 april 97 - link opens in a new window - 2 pages (2 pages)
28 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Nov 1996	363s	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Dec 1995	363s	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 1 page (1 page)
07 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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BONDTERM LIMITED

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