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BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Company number 03130288

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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)
16 Jun 2009 288b Appointment terminated secretary dracliffe company services LIMITED
16 Jun 2009 287 Registered office changed on 16/06/2009 from 5 great college street london SW1P 3SJ
16 Jun 2009 288a Secretary appointed ezra timan
02 Mar 2009 288b Appointment terminated director susan rajanayagam
02 Mar 2009 288b Appointment terminated director martin haeger
02 Mar 2009 288a Director appointed george rainey pollock
02 Mar 2009 288a Director appointed yassine sadroudine benjelloon
02 Mar 2009 288a Director appointed leonard paul mooney
02 Mar 2009 288a Director appointed andrew hubert josceline
02 Mar 2009 288a Director appointed david john gore
30 Dec 2008 363a Return made up to 24/11/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 January 2008
29 Apr 2008 363s Return made up to 24/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2007 AA Full accounts made up to 31 January 2007
16 May 2007 363s Return made up to 24/11/06; no change of members
  • 363(288) ‐ Director's particulars changed
02 May 2007 288c Director's particulars changed
05 Sep 2006 AA Accounts for a small company made up to 31 January 2006
11 Jan 2006 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2005 AA Full accounts made up to 31 January 2005
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
04 May 2005 AA Full accounts made up to 31 January 2004
26 Nov 2004 363s Return made up to 24/11/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed