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THE WITH-PROFITS BOND SHOP LIMITED

Company number 03827055

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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)
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
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
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