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BONDLAW NOMINEES (NO.2) LIMITED

Company number 02644414

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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 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
05 Oct 2015 CH04 Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
05 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 TM01 Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014
23 Jul 2015 CH01 Director's details changed for Mr Nicholas John Page on 25 May 2015
05 Jun 2015 AD01 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Thomas Phipps as a director
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Charmian Leatt as a director
01 Dec 2010 CH01 Director's details changed for Charmian Adele Leatt on 3 September 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Richard Cobb as a director
06 May 2010 TM01 Termination of appointment of Michael Williams as a director
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 10/09/09; full list of members