Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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07 Dec 2010 |
AD01 |
Registered office address changed from , 27 Amersham Hill Gardens, High Wycombe, Buckinghamshire, HP13 6QR, England on 7 December 2010
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07 Dec 2010 |
AD01 |
Registered office address changed from , C/O Anna Bond, 3 Castelnau Gardens, London, SW13 8DU, United Kingdom on 7 December 2010
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10 Nov 2010 |
CH01 |
Director's details changed for Mr Alastair Tom Bond on 9 November 2010
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10 Nov 2010 |
CH01 |
Director's details changed for Timothy Nicholas George Bond on 1 November 2010
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10 Nov 2010 |
CH01 |
Director's details changed for Mr Alastair Tom Bond on 1 November 2010
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10 Nov 2010 |
CH03 |
Secretary's details changed for Anna Monica Bond on 1 November 2010
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26 Oct 2010 |
AD01 |
Registered office address changed from , Foxbury House Lesbury, Alnwick, Northumberland, NE66 3BA, England on 26 October 2010
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22 Jul 2010 |
AR01 |
Annual return made up to 12 July 2010 with full list of shareholders
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22 Jul 2010 |
CH01 |
Director's details changed for Mr Alastair Tom Bond on 12 July 2010
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22 Jul 2010 |
CH01 |
Director's details changed for Timothy Nicholas George Bond on 12 July 2010
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18 Jun 2010 |
AD01 |
Registered office address changed from , 16 Bondgate without, Alnwick, Northumberland, NE66 1PP on 18 June 2010
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10 Jan 2010 |
AA |
Total exemption full accounts made up to 31 July 2009
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15 Jul 2009 |
363a |
Return made up to 12/07/09; full list of members
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26 May 2009 |
AA |
Total exemption full accounts made up to 31 July 2008
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15 Jul 2008 |
363a |
Return made up to 12/07/08; full list of members
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27 May 2008 |
AA |
Total exemption full accounts made up to 31 July 2007
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04 Feb 2008 |
88(2)R |
Ad 31/12/07--------- £ si 1498@1=1498 £ ic 2/1500
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04 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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04 Feb 2008 |
123 |
£ nc 2/1500 31/12/07
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04 Feb 2008 |
288b |
Secretary resigned
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04 Feb 2008 |
288b |
Director resigned
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04 Feb 2008 |
288a |
New director appointed
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04 Feb 2008 |
288a |
New director appointed
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