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BOND STREET ESTATES (BRIGHTON) LIMITED

Company number 05538098

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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)
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Mr Mark Wogman on 14 April 2010
22 Apr 2010 CH01 Director's details changed for Susan Anne Wogman on 14 April 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Mark Wogman on 14 April 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2009 AD01 Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 9 October 2009
08 Oct 2009 AD01 Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 8 October 2009
08 Oct 2009 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 8 October 2009
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Sep 2009 363a Return made up to 16/08/09; full list of members
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2007 363a Return made up to 16/08/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 Sep 2006 363a Return made up to 16/08/06; full list of members
09 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
14 Sep 2005 353 Location of register of members
14 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned