BONDCARE WILLINGTON LIMITED

Company number 07737973

Date	Type	Description	View / Download
22 Apr 2016	TM01	Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013	(1 page)
07 Jan 2016	TM01	Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 29 December 2014	(23 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
24 Sep 2015	AA01	Current accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(4 pages)
10 Sep 2015	AD04	Register(s) moved to registered office address C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG	(1 page)
04 Sep 2015	AD01	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 29 December 2013	(21 pages)
27 May 2015	MR01	Registration of charge 077379730003, created on 15 May 2015	(71 pages)
22 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 May 2015	MA	Memorandum and Articles of Association	(10 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
13 Oct 2014	MISC	Section 519	(1 page)
22 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
22 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(5 pages)
17 Sep 2014	AD01	Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 17 September 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(4 pages)
12 Aug 2013	CH01	Director's details changed for Mr Jacob Sorotzkin on 11 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Yisroel Meir Plancey on 11 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Arieh Leib Levison on 11 August 2013	(2 pages)

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