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BOND STREET INVESTMENTS (LONDON) LIMITED

Company number 03334564

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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 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Jun 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2001 AA Accounts for a dormant company made up to 31 March 2001
02 May 2001 363s Return made up to 17/03/01; full list of members
12 Jun 2000 363s Return made up to 17/03/00; full list of members
12 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
16 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Jun 1999 363s Return made up to 17/03/99; no change of members
10 May 1998 AA Accounts for a small company made up to 31 March 1998
10 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1998 363s Return made up to 17/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1998 287 Registered office changed on 08/04/98 from: 1 bickenhall mansions bickenhall street london W1H 3LF
08 Apr 1997 88(2)R Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed;new director appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR
17 Mar 1997 NEWINC Incorporation