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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)
27 Jan 2004 CERTNM Company name changed care nursing homes LIMITED\certificate issued on 27/01/04
20 Jan 2004 395 Particulars of mortgage/charge
01 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Jun 2003 288c Director's particulars changed
11 Mar 2003 363a Return made up to 05/03/03; full list of members
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
24 Jun 2002 288a New director appointed
19 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
09 Mar 2002 363a Return made up to 05/03/02; full list of members
06 Feb 2002 288c Director's particulars changed
08 Mar 2001 363a Return made up to 05/03/01; full list of members
30 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 2000 287 Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
20 Mar 2000 363a Return made up to 05/03/00; full list of members
13 Mar 1999 288b Secretary resigned
05 Mar 1999 NEWINC Incorporation