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BONUSTREND LIMITED

Company number 03412507

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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)
09 Aug 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 31/07/04; full list of members
29 Jan 2004 AA Full accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 31/07/03; full list of members
24 May 2003 395 Particulars of mortgage/charge
30 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 31/07/02; full list of members
20 Dec 2001 395 Particulars of mortgage/charge
12 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 31/07/01; full list of members
22 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 2000 363s Return made up to 31/07/00; full list of members
23 Aug 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Jul 2000 AA Full accounts made up to 31 December 1999
01 Sep 1999 363s Return made up to 31/07/99; no change of members
24 May 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 225 Accounting reference date extended from 31/07/98 to 31/12/98
08 Sep 1998 363s Return made up to 31/07/98; full list of members
08 Sep 1998 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 88(2)R Ad 18/09/97--------- £ si 98@1=98 £ ic 1/99
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 287 Registered office changed on 13/10/97 from: 407 green lanes palmers green london N13 4JD