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BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)

Company number 01090427

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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)
10 Oct 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
12 May 2011 AP01 Appointment of Mr Richard Tarling as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Apr 2009 288a Secretary appointed elizabeth maria maclean
21 Apr 2009 287 Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street LONDONEC3N 1DL
21 Apr 2009 288a Director appointed daragh patrick feltrim fagan
21 Apr 2009 288a Director appointed nicholas david harding
21 Apr 2009 288b Appointment terminated director and secretary hywel thomas
21 Apr 2009 288b Appointment terminated director richard oliver
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL
12 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Apr 2007 363a Return made up to 31/03/07; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members