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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)
09 Apr 1999 363s Return made up to 30/04/98; full list of members
26 May 1998 AA Full accounts made up to 31 December 1997
19 May 1998 288b Director resigned
17 Mar 1998 288b Secretary resigned;director resigned
17 Mar 1998 288a New secretary appointed;new director appointed
13 Jun 1997 AA Full accounts made up to 31 December 1996
09 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(287) ‐ Registered office changed on 09/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Sep 1995 288 Secretary resigned;director resigned
26 Sep 1995 288 New secretary appointed;new director appointed
15 Aug 1995 288 Director resigned
08 Jun 1995 363s Return made up to 30/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
03 May 1994 363s Return made up to 30/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members
25 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/12/93; full list of members
09 Mar 1994 287 Registered office changed on 09/03/94 from: centre point 103 new oxford street london WC1A 1DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/94 from: centre point 103 new oxford street london WC1A 1DD
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
26 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
26 May 1993 363a Return made up to 21/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/92; no change of members