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ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED

Company number 01713670

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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)
06 Sep 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	TM01	Termination of appointment of Barry Stevenson as a director	View PDF Termination of appointment of Barry Stevenson as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
11 Jan 2013	AP03	Appointment of Paula Mary Watts as a secretary	View PDF Appointment of Paula Mary Watts as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM02	Termination of appointment of Douglas Armour as a secretary	View PDF Termination of appointment of Douglas Armour as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	TM02	Termination of appointment of Susan Wallace as a secretary	View PDF Termination of appointment of Susan Wallace as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP03	Appointment of Mr Douglas William Armour as a secretary	View PDF Appointment of Mr Douglas William Armour as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
21 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/11/2011	View PDF Resolutions RES13 ‐ Facility agreement 14/11/2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 1 December 2011	View PDF Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 1 December 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 10 pages (10 pages)
02 Nov 2011	AP01	Appointment of Mr Nygel Scourfield as a director	View PDF Appointment of Mr Nygel Scourfield as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Greville Nicholls as a director	View PDF Termination of appointment of Greville Nicholls as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	TM01	Termination of appointment of Lynda Damario as a director	View PDF Termination of appointment of Lynda Damario as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 29 pages (29 pages)

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