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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)
04 Feb 2008 353 Location of register of members
14 Dec 2007 288c Director's particulars changed
25 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 288c Director's particulars changed
22 Jun 2007 CERTNM Company name changed albemarle & bond pawnbrokers lim ited\certificate issued on 22/06/07
16 May 2007 363a Return made up to 15/11/06; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
14 Mar 2007 288c Director's particulars changed
23 Nov 2006 353 Location of register of members
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 AA Full accounts made up to 30 June 2005
03 Jan 2006 363a Return made up to 15/11/05; full list of members
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
07 Mar 2005 AA Full accounts made up to 30 June 2004
16 Feb 2005 288c Director's particulars changed
21 Dec 2004 363a Return made up to 15/11/04; full list of members
29 Apr 2004 AA Full accounts made up to 30 June 2003
08 Apr 2004 395 Particulars of mortgage/charge
16 Dec 2003 363a Return made up to 15/11/03; full list of members
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 AA Full accounts made up to 30 June 2002
16 Dec 2002 363a Return made up to 15/11/02; full list of members