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ABBEY BOND LOVIS LIMITED

Company number 00599387

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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)
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 March 2006
15 Aug 2006 363a Return made up to 30/06/06; full list of members
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
16 Jun 2006 288a New secretary appointed;new director appointed
16 Jun 2006 288b Secretary resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
07 Mar 2006 CERTNM Company name changed bond lovis insurance brokers lim ited\certificate issued on 07/03/06
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee 30/09/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
19 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(353) ‐ Location of register of members address changed