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ALBEMARLE & BOND TRUSTEE LIMITED

Company number 03469876

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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 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 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	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)
05 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)
25 Feb 2010	TM01	Termination of appointment of Greville Nicholls as a director	View PDF Termination of appointment of Greville Nicholls as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
02 Dec 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 - 6 pages (6 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Mr Greville Vincent Nicholls on 1 October 2009	View PDF Director's details changed for Mr Greville Vincent Nicholls on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
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)
26 Aug 2009	288b	Appointment terminated director charles nicolson	View PDF Appointment terminated director charles nicolson - 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)
21 May 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
15 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 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 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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