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BOND STREET IPSWICH LIMITED

Company number 06290724

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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)
04 Aug 2009 190 Location of debenture register
02 Jul 2009 287 Registered office changed on 02/07/2009 from 1ST floor 9 eastcliff felixstowe suffolk IP11 9TA
02 Jul 2009 287 Registered office changed on 02/07/2009 from 1ST floor 9 eastcliff felixstowe suffolk IP11 9TA
18 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Intrim dividens 15/09/2008
18 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363s Return made up to 25/06/08; full list of members
09 Jul 2008 288b Appointment terminated secretary richard day
02 Jul 2008 287 Registered office changed on 02/07/2008 from britannic house 28 princes street ipswich suffolk IP1 1RJ
30 Jun 2008 190 Location of debenture register
30 Jun 2008 287 Registered office changed on 30/06/2008 from britannic house 28 princes street ipswich suffolk IP1 1RJ
30 Jun 2008 353 Location of register of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 1 merchants court 39A lower brook street ipswich suffolk IP4 1AQ
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 1ST floor 9 eastcliff felixstowe suffolk IP11 9TA
23 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 287 Registered office changed on 22/10/07 from: 1ST floor 9 eastcliff felixstowe suffolk IP11 9TA
22 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
13 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 287 Registered office changed on 02/10/07 from: unit 1 cristal business centre 47 knightsdale road ipswich suffolk IP4 4JJ
25 Jun 2007 NEWINC Incorporation