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BOND STREET GROUP LIMITED

Company number 03733857

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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)
01 Apr 2004 363s Return made up to 17/03/04; full list of members
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned
06 Jan 2004 88(2)R Ad 09/12/03--------- £ si 1@1=1 £ ic 2000/2001
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 288c Director's particulars changed
07 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
27 Mar 2003 363s Return made up to 17/03/03; full list of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: brookside garage cropston road anstey leicester LE7 7BP
27 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
29 Mar 2002 363s Return made up to 17/03/02; full list of members
31 Oct 2001 288c Secretary's particulars changed
08 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
13 Sep 2001 122 Conve 01/08/01
14 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee/mortgage 03/04/01
12 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 363s Return made up to 17/03/01; full list of members
12 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
30 Mar 2000 363s Return made up to 17/03/00; full list of members
22 Jul 1999 88(2)R Ad 15/06/99--------- £ si 298@1=298 £ ic 1702/2000
16 Jul 1999 88(3) Particulars of contract relating to shares
16 Jul 1999 88(2)P Ad 15/06/99--------- £ si 1700@1=1700 £ ic 2/1702
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned