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ALBEMARLE & BOND CHEQUE CASHERS LIMITED

Company number 02881321

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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)
18 Nov 2010 CH01 Director's details changed for Lynda Damario on 1 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Greville Vincent Nicholls on 1 November 2010
18 Nov 2010 TM01 Termination of appointment of David Page as a director
18 Nov 2010 TM01 Termination of appointment of Nicholas Mardon Taylor as a director
06 Mar 2010 AP01 Appointment of Liam Kevin Moran as a director
05 Mar 2010 TM01 Termination of appointment of David Pattinson as a director
08 Feb 2010 AA Full accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 TM01 Termination of appointment of Philip Murphy as a director
12 Nov 2009 AP01 Appointment of Barry John Stevenson as a director
03 Nov 2009 CH03 Secretary's details changed for Susan Margaret Wallace on 1 October 2009
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 AA Full accounts made up to 30 June 2008
16 Dec 2008 363a Return made up to 16/12/08; full list of members
16 Dec 2008 353 Location of register of members
01 May 2008 AA Full accounts made up to 30 June 2007
13 Mar 2008 287 Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA
03 Mar 2008 287 Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
09 Jan 2008 363a Return made up to 16/12/07; full list 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
16 May 2007 363a Return made up to 16/12/06; full list of members