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LONDON CITY BOND LIMITED

Company number 02246348

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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)
11 Jul 2003 287 Registered office changed on 11/07/03 from: 437 north woolwich road london E16 2YU
05 Feb 2003 AA Full accounts made up to 31 March 2002
17 Dec 2002 363s Return made up to 02/11/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 02/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 395 Particulars of mortgage/charge
14 Feb 2001 288a New director appointed
14 Feb 2001 363s Return made up to 02/11/00; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
20 Jun 2000 288b Director resigned
29 Mar 2000 AA Full accounts made up to 31 March 1999
05 Dec 1999 363s Return made up to 02/11/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
30 Nov 1998 287 Registered office changed on 30/11/98 from: offices of rostron & partners davey house castle meadow norwich norfolk NR1 3DE
16 Nov 1998 363s Return made up to 02/11/98; full list of members
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1998 AA Full accounts made up to 31 March 1997
14 Nov 1997 363s Return made up to 02/11/97; full list of members
09 Oct 1997 395 Particulars of mortgage/charge
16 Dec 1996 363s Return made up to 02/11/96; no change of members
07 Oct 1996 AA Accounts for a small company made up to 31 March 1996
08 Nov 1995 363s Return made up to 02/11/95; no change of members
13 Oct 1995 AA Accounts for a small company made up to 31 March 1995
05 Oct 1995 287 Registered office changed on 05/10/95 from: unit 9 thames road ind estate london E16 2EZ