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BOND WORTH LIMITED

Company number 05028461

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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)
28 Feb 2006 AA Full accounts made up to 31 August 2005
30 Jan 2006 363a Return made up to 28/01/06; full list of members
27 Sep 2005 288a New director appointed
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
11 Mar 2005 363s Return made up to 28/01/05; full list of members
18 Feb 2005 AA Full accounts made up to 31 August 2004
27 Sep 2004 288a New director appointed
03 Sep 2004 225 Accounting reference date shortened from 31/01/05 to 31/08/04
11 May 2004 287 Registered office changed on 11/05/04 from: 12 great james street london WC1N 3DR
11 May 2004 88(2)R Ad 30/04/04--------- £ si 649999@1=649999 £ ic 1/650000
11 May 2004 123 Nc inc already adjusted 30/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
27 Apr 2004 288c Secretary's particulars changed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Secretary resigned
28 Jan 2004 NEWINC Incorporation