Akari Martha LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BONDCARE (MARTHA) LIMITED
Company type Private Limited Company , Active Company Number 03402958 Record last updated Saturday, July 22, 2023 5:08:34 PM UTC Official Address 90 High Holborn And Covent Garden There are 1,198 companies registered at this street
Postal Code WC1V6XX Sector Other social work activities without accommodation n.e.c.
Visits Searches Tony Lumb (born on Jul 18, 1964), 13 companies
Document Type Publication date Download link Registry Jul 17, 2023 Appointment of a woman Registry Jan 31, 2019 Resignation of one Director (a man) Registry Mar 19, 2018 Resignation of one Director (a man) 3402... Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Registry Aug 3, 2016 Two appointments: 2 men Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Jun 17, 2014 Annual accounts Registry Mar 4, 2014 Change of accounting reference date Registry Aug 21, 2013 Annual return Registry Aug 21, 2013 Change of particulars for director Financials Aug 12, 2013 Annual accounts Registry Feb 19, 2013 Company name change Registry Feb 19, 2013 Change of name certificate Registry Feb 19, 2013 Notice of change of name nm01 - resolution Registry Sep 26, 2012 Change of particulars for secretary Registry Sep 26, 2012 Change of particulars for director Registry Aug 31, 2012 Annual return Registry Aug 23, 2012 Change of registered office address Financials Aug 7, 2012 Annual accounts Registry Jul 21, 2012 Particulars of a mortgage or charge Registry Jul 5, 2012 Appointment of a man as Secretary Registry Jul 5, 2012 Resignation of one Secretary Registry Jul 5, 2012 Resignation of one Director Registry Jul 5, 2012 Resignation of one Director 3402... Registry Jul 5, 2012 Appointment of a man as Director Registry Jul 5, 2012 Appointment of a person as Director Registry Jun 19, 2012 Two appointments: 2 men Registry Jun 19, 2012 Resignation of one Director (a man) Registry Oct 25, 2011 Alteration to memorandum and articles Registry Oct 20, 2011 Particulars of a mortgage or charge Financials Sep 26, 2011 Annual accounts Registry Jul 14, 2011 Annual return Registry Aug 24, 2010 Annual return 3402... Financials Aug 11, 2010 Annual accounts Financials Sep 5, 2009 Annual accounts 3402... Registry Jul 17, 2009 Annual return Financials Oct 20, 2008 Annual accounts Registry Jul 16, 2008 Annual return Registry Apr 11, 2008 Change of accounting reference date Registry Nov 12, 2007 Particulars of a mortgage or charge Registry Nov 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 17, 2007 Annual return Registry Jun 21, 2007 Appointment of a director Registry Jun 21, 2007 Resignation of a director Registry Jun 8, 2007 Resignation of a woman Registry Jun 8, 2007 Appointment of a man as Director Financials May 10, 2007 Annual accounts Registry Aug 9, 2006 Resignation of a director Registry Aug 9, 2006 Section 175 comp act 06 08 Registry Aug 1, 2006 Resignation of one Company Director and one Director (a man) Registry Jul 21, 2006 Annual return Financials Jun 8, 2006 Annual accounts Registry May 9, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 2, 2005 Annual return Registry Jul 27, 2005 Particulars of a mortgage or charge Registry Jul 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Financials May 23, 2005 Annual accounts Registry Dec 21, 2004 Alteration to memorandum and articles Registry Dec 15, 2004 Appointment of a director Registry Dec 8, 2004 Appointment of a woman Registry Dec 7, 2004 Particulars of a mortgage or charge Registry Dec 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3402... Registry Dec 2, 2004 Resignation of a director Registry Dec 2, 2004 Resignation of a director 3402... Registry Dec 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 2, 2004 Appointment of a director Registry Dec 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 25, 2004 Resignation of 2 people: a man and a woman Registry Nov 25, 2004 Appointment of a man as Company Director and Director Registry Jul 20, 2004 Annual return Financials May 24, 2004 Annual accounts Registry Feb 20, 2004 Memorandum of association Registry Dec 15, 2003 Alteration to memorandum and articles Registry Jul 21, 2003 Annual return Financials Jun 20, 2003 Annual accounts Registry Jun 13, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2002 Change in situation or address of registered office Registry Dec 6, 2002 Register of members Registry Sep 23, 2002 Annual return Financials Jul 24, 2002 Annual accounts Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2002 Appointment of a director Registry Jun 10, 2002 Appointment of a woman Registry Jun 1, 2002 Change in situation or address of registered office Registry Jun 1, 2002 Register of members Financials Jan 16, 2002 Annual accounts Registry Jul 24, 2001 Annual return Registry May 31, 2001 Change in situation or address of registered office Registry Oct 24, 2000 Annual return Financials Jul 18, 2000 Annual accounts Registry Apr 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 12, 1999 Annual return Financials May 5, 1999 Annual accounts Registry Dec 17, 1998 Change in situation or address of registered office Registry Dec 11, 1998 Annual return Registry Oct 27, 1998 Appointment of a director Registry Oct 27, 1998 Appointment of a director 3402... Registry Oct 27, 1998 Resignation of a director
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