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BONDCARE (AMBASSADOR) LIMITED

Company number 03727583

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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)
14 May 2013 AA01 Previous accounting period extended from 5 November 2012 to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 6 November 2011
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 7 November 2010
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 8 November 2009
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 9 November 2008
17 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
20 Oct 2008 AA Full accounts made up to 5 November 2007
11 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary
12 Mar 2008 363a Return made up to 05/03/08; full list of members
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New secretary appointed;new director appointed
10 May 2007 AA Full accounts made up to 25 June 2006
08 Mar 2007 363a Return made up to 05/03/07; full list of members
09 Aug 2006 288b Director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resignation 01/08/05
08 Jun 2006 AA Full accounts made up to 26 June 2005