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BOND COMPENSATION LIMITED

Company number 05525074

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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)
06 Apr 2011 CERTNM Company name changed go head 2 head LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
06 Apr 2011 CONNOT Change of name notice
10 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
05 Aug 2009 363a Return made up to 02/08/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 7TH floor station house stamford new road altrincham cheshire WA14 1EP
03 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
29 Aug 2008 288a Secretary appointed christopher william flanagan
29 Aug 2008 288b Appointment terminated secretary hazel rees
29 Aug 2008 288b Appointment terminated director anthony sultan
29 Aug 2008 288a Director appointed hazel gillian rees
28 Aug 2008 363a Return made up to 02/08/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Jan 2008 CERTNM Company name changed financial intermediary services LIMITED\certificate issued on 07/01/08
31 Oct 2007 363a Return made up to 02/08/07; full list of members
12 Jun 2007 288a New director appointed
12 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned
05 Sep 2006 363s Return made up to 02/08/06; full list of members
30 Aug 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: station house, stamford new rd altrincham cheshire WA14 1SP
30 Aug 2005 288a New secretary appointed