BONDLAW SECRETARIES LIMITED

Company number 02118527

Date	Type	Description	View / Download
12 Nov 2010	CH01	Director's details changed for Kenneth Andrew Paton on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Mr Nicholas John Page on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Charmian Adele Leatt on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Christopher Julian Moseley Kinsey on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Graham Jeffries on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Julian Hamblin on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Timothy James Burbidge on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Sebastian Briggs on 1 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Nicholas Huw Barwood on 1 October 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Charmian Adele Leatt on 1 October 2010	(1 page)
12 Oct 2010	TM01	Termination of appointment of Steven Hadley as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	TM01	Termination of appointment of Richard Cobb as a director	(1 page)
06 May 2010	TM01	Termination of appointment of Michael Williams as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017.	(13 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Mar 2009	288a	Director appointed timothy james burbidge	(1 page)
30 Mar 2009	288b	Appointment terminated director timothy baily	(1 page)
15 Dec 2008	288a	Director appointed kenneth andrew paton	(1 page)
28 Nov 2008	288c	Director's change of particulars / graham jeffries / 25/11/2008	(1 page)
30 Oct 2008	288b	Appointment terminated director timothy jackman	(1 page)
28 Oct 2008	288b	Appointment terminated secretary timothy jackman	(1 page)
24 Oct 2008	363a	Return made up to 18/10/08; full list of members	(9 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)