OLD BOND 43 LIMITED

Company number 03200565

Date	Type	Description	View / Download
20 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(4 pages)
21 Jul 2004	288a	New director appointed	(4 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
03 Jul 2003	363s	Return made up to 17/05/03; full list of members	(8 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 May 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 43 old bond street london W1S 4BA	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 40-43 old bond street london W1 4BA	(1 page)
07 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
20 Jun 1999	363s	Return made up to 17/05/99; no change of members	(7 pages)