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BOND TURNER LIMITED

Company number 05770681

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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)
02 May 2013 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom on 2 May 2013
05 Mar 2013 AA Accounts for a medium company made up to 31 July 2012
18 Feb 2013 TM01 Termination of appointment of Joanne Elizabeth Allen as a director on 12 February 2013
21 May 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN England on 21 May 2012
18 May 2012 AD01 Registered office address changed from No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 18 May 2012
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mrs Joanne Elizabeth Allen on 1 April 2012
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 AA Accounts for a medium company made up to 31 July 2011
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2012 AD01 Registered office address changed from 1 Old Hall Street Liverpool Merseyside L3 9HF United Kingdom on 17 February 2012
21 Jun 2011 AA Accounts for a medium company made up to 31 July 2010
06 Jun 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Samantha Moss on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Peter Ian Carruthers on 1 April 2011
03 Jun 2011 CH01 Director's details changed for Joanne Elizabeth Allen on 1 April 2011
03 Jun 2011 AD01 Registered office address changed from 1 Old Hall Street Liverpool L3 9HF on 3 June 2011
24 May 2011 TM01 Termination of appointment of Peter Carruthers as a director
09 May 2011 AP03 Appointment of Dawn O'brien as a secretary
27 Apr 2011 TM01 Termination of appointment of Linda Bakewell as a director
01 Nov 2010 AP01 Appointment of Linda Carol Bakewell as a director
28 Oct 2010 TM01 Termination of appointment of Alan Wharton as a director
28 Oct 2010 TM02 Termination of appointment of Alan Wharton as a secretary
01 Sep 2010 AA Full accounts made up to 31 July 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders