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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)
17 Mar 1995 363s Return made up to 02/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jan 1994 AA Accounts for a small company made up to 31 March 1993
21 Dec 1993 363s Return made up to 02/11/93; full list of members
15 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1993 AA Accounts for a small company made up to 31 March 1992
11 Nov 1992 363s Return made up to 02/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Nov 1991 363b Return made up to 02/11/91; full list of members
16 Sep 1991 AA Full accounts made up to 31 March 1991
29 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1991 AA Full accounts made up to 31 March 1990
12 Apr 1991 363a Return made up to 26/02/90; full list of members
09 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1990 AA Full accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 02/11/89; full list of members
01 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 88(2) Wd 02/11/88 ad 11/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/11/88 ad 11/10/88--------- £ si 98@1=98 £ ic 2/100
05 Nov 1988 395 Particulars of mortgage/charge
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988 287 Registered office changed on 02/11/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 02/11/88 from: 1/3 leonard street london EC2A 4AQ
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions