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HAND PICKED DESIGN & BUILD LTD

Company number 03971559

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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 Apr 2005 363a Return made up to 13/04/05; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Apr 2004 363a Return made up to 13/04/04; full list of members
15 Mar 2004 288c Director's particulars changed
26 Jan 2004 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 363a Return made up to 13/04/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 15/04/02; full list of members
12 Apr 2002 288b Director resigned
26 Mar 2002 288c Director's particulars changed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
25 Jul 2001 287 Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS
20 Jun 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 CERTNM Company name changed bonusace LIMITED\certificate issued on 30/05/01
02 May 2001 363a Return made up to 13/04/01; full list of members
20 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
20 Oct 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
04 Aug 2000 88(2)R Ad 20/06/00--------- £ si 1@1=1 £ ic 1/2
29 Jun 2000 287 Registered office changed on 29/06/00 from: 20-22 bedford row london WC1R 4JS
27 Jun 2000 288a New secretary appointed
27 Jun 2000 288b Secretary resigned
23 Jun 2000 287 Registered office changed on 23/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jun 2000 288a New director appointed