BONDCARE (LARCHWOOD) LIMITED

Company number 03647621

Date	Type	Description	View / Download
24 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2003	363a	Return made up to 09/10/03; full list of members	(5 pages)
13 Jun 2003	288c	Director's particulars changed	(1 page)
28 Jan 2003	AA		(7 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
15 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
14 Oct 2002	363a	Return made up to 09/10/02; full list of members	(5 pages)
01 Jul 2002	AA		(8 pages)
24 Jun 2002	288a	New director appointed	(3 pages)
01 May 2002	AA	Full accounts made up to 31 March 2000	(15 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
17 Oct 2001	363a	Return made up to 09/10/01; full list of members	(5 pages)
13 Oct 2000	363a	Return made up to 09/10/00; full list of members	(5 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 13/17 new burlington place london W1X 2JP	(1 page)
15 Oct 1999	363a	Return made up to 09/10/99; full list of members	(6 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(7 pages)

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