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ROWLAND WARD OF BRUTON STREET LIMITED

Learn more about ROWLAND WARD OF BRUTON STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 BRUTON STREET, LONDON, W1J 6HH

ROWLAND WARD OF BRUTON STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00568488
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.04
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
INTER-COMPANY LETTER OF SET OFF. - Outstanding on 1984.12.11
THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET OFF - Outstanding on 1985.07.03

List of company documents:

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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.19
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 22000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.01
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DIRECTOR APPOINTED MR PHILIPPE BERNARD BLONDIAUX
Form type: AP01
Date: 2014.08.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.31
£2.95
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DIRECTOR APPOINTED MR PHILIPPE BERNARD BONDIAUX
Form type: AP01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAUMOY
Form type: TM01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAUMOY
Form type: TM01
Date: 2014.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.30
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THERIN / 30/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/00
Form type: SRES03
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 30/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26

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Company directors and board members:

DAVID ROGER YVES THERIN (current)
Secretary, FINANCIAL CONTROLLER, 2005.08.22
FLAT 62 77 HALLAM STREET , LONDON
W1W 5HB
PHILIPPE BERNARD BLONDIAUX (current)
Director, CFO CHANEL GROUP, 2014.02.01
33 BRUTON STREET LONDON ,
W1J 6HH
PHILIPPE BERNARD BONDIAUX (current)
Director, COMPANY DIRECTOR, 2014.02.01
33 BRUTON STREET LONDON ,
W1J 6HH
DAVID ROGER YVES THERIN (current)
Director, FINANCIAL CONTROLLER, 2005.06.03
FLAT 62 77 HALLAM STREET , LONDON
W1W 5HB
BRIAN FRANK FROST (resigned)
Secretary, 1991.08.08 - 2005.08.22
WINDRUSH WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
GEOFFREY ALAN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1995.07.13
59 STATION ROAD SMALLFORD , ST ALBANS
AL4 0HB, HERTFORDSHIRE
BRIAN FRANK FROST (resigned)
Director, 1995.07.13 - 1996.09.27
WINDRUSH WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
ANDREW COLIN HUGH SMITH (resigned)
Director, COMPANY CHAIRMAN, 1991.08.08 - 1995.07.13
THE OLD RECTORY GRENDON UNDERWOOD , AYLESBURY
HP18 0SY, BUCKINGHAMSHIRE
ROGER MALCOLM MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2005.06.04
WATLING HOUSE 71 HIGH STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HN, OXFORDSHIRE
FRANCISCO SAUMOY (resigned)
Director, COMPANY DIRECTOR, 1995.12.15 - 2014.02.01
21 CAMBRIDGE DRIVE SHORT HILLS , NEW JERSEY
07078
USA

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Information about the Private Limited Company ROWLAND WARD OF BRUTON STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data