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JOSEPH AT OLD BOND STREET LIMITED

Company number 02975259

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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)
07 Oct 1999 288b Director resigned
05 Oct 1999 403a Declaration of satisfaction of mortgage/charge
05 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 AA Accounts for a small company made up to 31 March 1999
11 Feb 1999 288c Director's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 31 March 1998
08 Oct 1998 363s Return made up to 06/10/98; full list of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 287 Registered office changed on 01/10/98 from: 37 stanmore hill stanmore middlesex HA7 3DS
02 Nov 1997 AA Accounts for a small company made up to 31 March 1997
24 Oct 1997 363s Return made up to 06/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed;new director appointed
16 Jan 1997 AA Accounts for a small company made up to 31 March 1996
28 Nov 1996 363s Return made up to 06/10/96; no change of members
12 Oct 1995 363s Return made up to 06/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 1995 288 Director's particulars changed
25 Jul 1995 288 Director's particulars changed
16 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/04/95
10 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/04/95
10 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/04/95
01 Mar 1995 395 Particulars of mortgage/charge
25 Jan 1995 224 Accounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995