BOND RETAIL SERVICES LIMITED

Company number 03755080

Date	Type	Description	View / Download
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 May 2006	123	£ nc 335000/335001 08/05/06	(1 page)
14 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
23 May 2005	363s	Return made up to 20/04/05; full list of members	(11 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288b	Director resigned	(1 page)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
15 May 2004	363s	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
21 May 2003	363s	Return made up to 20/04/03; full list of members	(11 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 26/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2002	288b	Director resigned	(1 page)
16 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
23 May 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 May 2002	288a	New director appointed	(2 pages)
11 Jun 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
23 May 2001	363s	Return made up to 20/04/01; full list of members	(10 pages)
17 Apr 2001	288b	Director resigned	(1 page)