- Company Overview for JOSEPH AT OLD BOND STREET LIMITED (02975259)
- Filing history for JOSEPH AT OLD BOND STREET LIMITED (02975259)
- People for JOSEPH AT OLD BOND STREET LIMITED (02975259)
- Charges for JOSEPH AT OLD BOND STREET LIMITED (02975259)
- Registers for JOSEPH AT OLD BOND STREET LIMITED (02975259)
- More for JOSEPH AT OLD BOND STREET LIMITED (02975259)
| 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) |
|---|---|---|---|
| 13 Jul 2018 | AA | Full accounts made up to 30 November 2017 | |
| 04 May 2018 | TM01 | Termination of appointment of Takehiro Shiraishi as a director on 25 April 2018 | |
| 30 Apr 2018 | AP01 | Appointment of Mr Hirosuke Takagi as a director on 25 April 2018 | |
| 16 Nov 2017 | TM01 | Termination of appointment of Jennifer Ann Mace as a director on 20 October 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
| 01 Aug 2017 | AA | Full accounts made up to 30 November 2016 | |
| 09 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 22 Jul 2016 | AA | Full accounts made up to 30 November 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 27 Mar 2015 | AA | Full accounts made up to 30 November 2014 | |
| 27 Mar 2015 | RESOLUTIONS |
Resolutions
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| 16 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 17 Jun 2014 | AA | Full accounts made up to 30 November 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 29 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 16 May 2013 | AP01 | Appointment of Mr Takehiro Shiraishi as a director | |
| 21 Nov 2012 | TM01 | Termination of appointment of Sara Ferrero as a director | |
| 02 Nov 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Full accounts made up to 30 November 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 02 Jul 2010 | AUD | Auditor's resignation | |
| 14 Jun 2010 | AUD | Auditor's resignation |