BISHOPS LIMITED

Company number 00725887

Date	Type	Description	View / Download
25 Oct 2005	288a	New director appointed	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
16 May 2005	288c	Director's particulars changed	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
11 Feb 2005	AUD	Auditor's resignation	(1 page)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned	(13 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
21 Sep 2004	AUD	Auditor's resignation	(1 page)
21 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: halden hse. High halden ashford kent TN26 3BT	(1 page)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
03 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
27 Aug 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)