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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)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	CH01	Director's details changed for Mr Barry John Stevenson on 1 November 2010	View PDF Director's details changed for Mr Barry John Stevenson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Greville Vincent Nicholls on 1 November 2010	View PDF Director's details changed for Mr Greville Vincent Nicholls on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Lynda Damario on 1 November 2010	View PDF Director's details changed for Lynda Damario on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of David Page as a director	View PDF Termination of appointment of David Page as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM01	Termination of appointment of Nicholas Mardon Taylor as a director	View PDF Termination of appointment of Nicholas Mardon Taylor as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	MISC	Aud res stat 519	View PDF Aud res stat 519 - link opens in a new window - 1 page (1 page)
06 Mar 2010	AP01	Appointment of Liam Kevin Moran as a director	View PDF Appointment of Liam Kevin Moran as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of David Pattinson as a director	View PDF Termination of appointment of David Pattinson as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 29 pages (29 pages)
19 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	CH01	Director's details changed for Lynda Damario on 1 October 2009	View PDF Director's details changed for Lynda Damario on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for David Alistair Louden Page on 1 October 2009	View PDF Director's details changed for David Alistair Louden Page on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Nicholas John Mardon Taylor on 1 October 2009	View PDF Director's details changed for Nicholas John Mardon Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Philip Murphy as a director	View PDF Termination of appointment of Philip Murphy as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	AP01	Appointment of Barry John Stevenson as a director	View PDF Appointment of Barry John Stevenson as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH03	Secretary's details changed for Susan Margaret Wallace on 1 October 2009	View PDF Secretary's details changed for Susan Margaret Wallace on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 33 pages (33 pages)
15 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 22 pages (22 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA	View PDF Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA - link opens in a new window - 1 page (1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN	View PDF Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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