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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)
19 Nov 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
19 Nov 2004 288b Secretary resigned
17 Nov 2004 AA Full accounts made up to 31 March 2004
16 Mar 2004 288a New secretary appointed
15 Jan 2004 AA Full accounts made up to 31 March 2003
08 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
16 Aug 2003 AUD Auditor's resignation
06 Dec 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 30/06/02; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2001 AA Accounts for a small company made up to 31 March 2001
16 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 16/08/01
16 Aug 2001 288a New secretary appointed
29 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
13 Oct 2000 AA Accounts for a small company made up to 31 January 2000
06 Jul 2000 363s Return made up to 30/06/00; full list of members
18 Jan 2000 88(3) Particulars of contract relating to shares
18 Jan 2000 88(2)R Ad 30/07/99--------- £ si 1000@1=1000 £ ic 2000/3000
29 Nov 1999 288a New director appointed
27 Oct 1999 AA Accounts for a small company made up to 31 January 1999
14 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 287 Registered office changed on 08/06/99 from: first floor, singer street chambers, singer street, london EC2A 4ET
19 Aug 1998 AA Accounts for a small company made up to 31 January 1998