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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)
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
14 Apr 2010 CH01 Director's details changed for Joanne Elizabeth Allen on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Peter Ian Carruthers on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Samantha Moss on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Alan James Wharton on 12 April 2010
13 Oct 2009 AA Accounts for a medium company made up to 31 July 2008
22 Sep 2009 288c Director's change of particulars / joanne green / 19/09/2009
02 Sep 2009 288b Appointment terminated director linda bakewell
25 Aug 2009 288a Director appointed joanne elizabeth green
20 Aug 2009 288a Director appointed peter ian carruthers
20 Aug 2009 288a Director appointed samantha ann moss
28 Apr 2009 363a Return made up to 05/04/09; full list of members
06 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 363a Return made up to 05/04/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jan 2008 225 Accounting reference date extended from 30/04/07 to 31/07/07
18 Dec 2007 288b Secretary resigned;director resigned
18 Dec 2007 288a New secretary appointed
25 Jun 2007 363s Return made up to 05/04/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA
05 Oct 2006 395 Particulars of mortgage/charge
02 Aug 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed;new director appointed