ABBEY COVERED BONDS (LM) LIMITED

Company number 05365645

Date	Type	Description	View / Download
02 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(2 pages)
20 Feb 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
27 Feb 2006	363a	Return made up to 15/02/06; full list of members	(4 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
30 Aug 2005	325	Location of register of directors' interests	(1 page)
30 Aug 2005	353	Location of register of members	(1 page)
30 Aug 2005	190	Location of debenture register	(1 page)
20 May 2005	190	Location of debenture register	(1 page)
20 May 2005	325	Location of register of directors' interests	(1 page)
20 May 2005	88(2)R	Ad 27/04/05--------- £ si 8@1=8 £ ic 2/10	(2 pages)
09 May 2005	353	Location of register of members	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: abbey national house 2 triton square regent s place london NW1 3AN	(1 page)
09 May 2005	288b	Secretary resigned	(1 page)
09 May 2005	288a	New director appointed	(8 pages)