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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)
09 May 2006 244 Delivery ext'd 3 mth 30/06/05
20 Mar 2006 363a Return made up to 05/03/06; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
09 Mar 2005 363a Return made up to 05/03/05; full list of members
15 Dec 2004 288a New director appointed
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
22 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
20 Apr 2004 88(2)R Ad 27/01/04--------- £ si 98@1
11 Mar 2004 363a Return made up to 05/03/04; full list of members
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge