- Company Overview for THE WITH-PROFITS BOND SHOP LIMITED (03827055)
- Filing history for THE WITH-PROFITS BOND SHOP LIMITED (03827055)
- People for THE WITH-PROFITS BOND SHOP LIMITED (03827055)
- More for THE WITH-PROFITS BOND SHOP LIMITED (03827055)
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) |
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12 Jan 2006 | 288a | New secretary appointed | |
12 Jan 2006 | 288b | Secretary resigned | |
12 Jan 2006 | 288a | New director appointed | |
16 Sep 2005 | 363s | Return made up to 17/08/05; full list of members | |
16 Sep 2005 | 363(288) |
Director's particulars changed
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16 Sep 2005 | 287 | Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX | |
08 Aug 2005 | AA | Accounts made up to 30 September 2004 | |
06 Jul 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Sep 2004 | 363s | Return made up to 17/08/04; full list of members | |
04 Aug 2004 | AA | Accounts made up to 30 September 2003 | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE | |
13 Apr 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
20 Feb 2004 | 287 | Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE | |
11 Feb 2004 | 386 | Notice of resolution removing auditor | |
08 Jan 2004 | AUD | Auditor's resignation | |
03 Nov 2003 | AA | Accounts made up to 31 December 2002 | |
23 Sep 2003 | 363s | Return made up to 17/08/03; full list of members | |
23 Sep 2003 | 363(288) |
Director's particulars changed
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|
23 Sep 2003 | 225 | Accounting reference date shortened from 31/12/03 to 30/09/03 | |
22 May 2003 | 288a | New secretary appointed;new director appointed | |
22 May 2003 | 288a | New director appointed | |
22 May 2003 | 288b | Director resigned | |
22 May 2003 | 288b | Secretary resigned;director resigned | |
22 May 2003 | 287 | Registered office changed on 22/05/03 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR | |
22 May 2003 | AUD | Auditor's resignation |