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BISHOPS LIMITED

Company number 00725887

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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)
27 Aug 2004 MAR Re-registration of Memorandum and Articles
27 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 53 Application for reregistration from PLC to private
19 May 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 288b Director resigned
16 Mar 2004 288b Director resigned
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 13/01/04
01 Oct 2003 AA Full accounts made up to 31 March 2003
06 May 2003 288b Director resigned
07 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 March 2002
11 Jul 2002 288b Director resigned
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2001 288a New secretary appointed;new director appointed
21 Nov 2001 288b Secretary resigned;director resigned
12 Oct 2001 AA Full accounts made up to 31 March 2001
07 Sep 2001 288b Director resigned
07 Sep 2001 288b Director resigned
08 Aug 2001 288c Director's particulars changed
02 May 2001 288c Director's particulars changed
07 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 AA Full accounts made up to 31 March 2000