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BONDHOLDERSCHEME LIMITED

Company number 07381823

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Company Results (links open in a new window)
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)
22 Dec 2016 TM01 Termination of appointment of James Lawrence Dick as a director on 16 November 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
24 Mar 2016 AD01 Registered office address changed from 48 Queen Street Hull East Yorkshire HU1 1UU to Wykeland House 47 Queen Street Hull HU1 1UU on 24 March 2016
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Oct 2015 AP01 Appointment of Mrs Anita Joy Foy as a director on 1 October 2015
16 Oct 2015 AR01 Annual return made up to 20 September 2015 no member list
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Sep 2014 AR01 Annual return made up to 20 September 2014 no member list
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2013 AP01 Appointment of Mr Peter Aarosin as a director
27 Sep 2013 AR01 Annual return made up to 20 September 2013 no member list
16 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 20 September 2012 no member list
24 Aug 2012 AD01 Registered office address changed from 48 Queen Street Henry Boot Way Hull East Yorkshire HU1 1UU United Kingdom on 24 August 2012
25 Jul 2012 AD01 Registered office address changed from 48 Queen Street Hull East Yorkshire YO15 1NT England on 25 July 2012
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
08 Oct 2011 AR01 Annual return made up to 20 September 2011 no member list
20 Sep 2010 NEWINC Incorporation