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BONDS OF LONDON LIMITED

Company number 03894503

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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)
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363s Return made up to 07/12/07; no change of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2006 363s Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 28/12/06
11 Jan 2006 363s Return made up to 07/12/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Dec 2004 363s Return made up to 07/12/04; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jan 2004 363s Return made up to 07/12/03; full list of members
03 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Dec 2002 363s Return made up to 07/12/02; full list of members
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 07/12/01; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Jan 2001 363s Return made up to 15/12/00; full list of members
16 Oct 2000 287 Registered office changed on 16/10/00 from: 6 saint andrew street london EC4A 3AE
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Feb 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 287 Registered office changed on 09/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288b Director resigned
02 Feb 2000 CERTNM Company name changed chartsharp LIMITED\certificate issued on 03/02/00