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BONTAG LTD

Company number 03097119

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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)
21 Jun 2001 123 Nc inc already adjusted 11/06/01
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 288b Secretary resigned
07 Mar 2001 288b Secretary resigned
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Feb 2001 288a New secretary appointed
25 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 363s Return made up to 07/07/00; full list of members
20 Mar 2000 287 Registered office changed on 20/03/00 from: lower ground studios 12 fitzjohns avenue london NW3 5NA
08 Mar 2000 287 Registered office changed on 08/03/00 from: lower ground studios 12 fitzjohns avenue london NW3 5NA
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
06 Sep 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 287 Registered office changed on 06/09/99 from: gloucester house 29 pembridge gardens london W2 4EB
16 Jun 1999 88(2)R Ad 09/03/98--------- £ si 900@1
16 Jun 1999 88(2)R Ad 05/12/97--------- £ si 98@1
16 Jun 1999 363b Return made up to 07/07/98; full list of members
10 Jun 1999 CERTNM Company name changed peoples net LIMITED\certificate issued on 11/06/99
28 May 1999 AA Accounts for a small company made up to 30 April 1998
29 Mar 1999 288a New secretary appointed
17 Mar 1999 287 Registered office changed on 17/03/99 from: 8 bentinck street london W1M 6BJ
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned
20 Mar 1998 395 Particulars of mortgage/charge
19 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997