BONDCARE (RICHDEN PARK) LIMITED

04007002
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

Documents

Documents
Date Category Description Pages
19 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
03 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
27 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 15 Buy now
13 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Change Account Reference Date Company Previous Extended 2 Buy now
08 Nov 2012 accounts Annual Accounts 15 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 15 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
11 Aug 2010 accounts Annual Accounts 15 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
05 Sep 2009 accounts Annual Accounts 16 Buy now
11 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
19 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
20 Oct 2008 accounts Annual Accounts 16 Buy now
05 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
11 Apr 2008 accounts Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary 1 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers New secretary appointed;new director appointed 3 Buy now
05 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 18 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 resolution Resolution 2 Buy now
14 Jun 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
08 Jun 2006 accounts Annual Accounts 18 Buy now
09 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
19 Apr 2006 accounts Accounting reference date shortened from 30/11/05 to 30/06/05 1 Buy now
27 Jul 2005 mortgage Particulars of mortgage/charge 23 Buy now
21 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
31 May 2005 accounts Annual Accounts 14 Buy now
19 Apr 2005 accounts Accounting reference date extended from 30/09/04 to 30/11/04 1 Buy now
15 Dec 2004 officers New director appointed 4 Buy now
07 Dec 2004 mortgage Particulars of mortgage/charge 11 Buy now
02 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Dec 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Dec 2004 officers New director appointed 3 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
27 Sep 2004 accounts Annual Accounts 12 Buy now
07 Jun 2004 annual-return Return made up to 02/06/04; full list of members 5 Buy now
02 Feb 2004 incorporation Memorandum Articles 5 Buy now
15 Dec 2003 resolution Resolution 1 Buy now
17 Sep 2003 accounts Annual Accounts 12 Buy now
13 Jun 2003 officers Director's particulars changed 1 Buy now
06 Jun 2003 annual-return Return made up to 02/06/03; full list of members 5 Buy now
06 Dec 2002 address Location of register of members 1 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL 1 Buy now
01 Jul 2002 accounts Annual Accounts 14 Buy now
24 Jun 2002 officers New director appointed 3 Buy now
06 Jun 2002 annual-return Return made up to 02/06/02; full list of members 5 Buy now
06 Feb 2002 officers Director's particulars changed 1 Buy now
08 Jun 2001 annual-return Return made up to 02/06/01; full list of members 6 Buy now
22 Feb 2001 capital Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2000 accounts Accounting reference date extended from 30/06/01 to 30/09/01 1 Buy now
07 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2000 address Registered office changed on 01/08/00 from: 13/17 new burlington place london W1X 2JP 1 Buy now
07 Jun 2000 officers Secretary resigned 1 Buy now
02 Jun 2000 incorporation Incorporation Company 17 Buy now