Advanced company searchLink opens in new window

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Company number 03130288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 1997 88(2)R Ad 28/02/97-03/03/97 £ si 3@1=3 £ ic 180/183
06 Mar 1997 88(2)R Ad 18/02/97--------- £ si 1@1=1 £ ic 179/180
10 Feb 1997 88(2)R Ad 17/01/97-24/01/97 £ si 3@1=3 £ ic 176/179
28 Jan 1997 88(2)R Ad 15/12/95--------- £ si 2@1
24 Jan 1997 363s Return made up to 24/11/96; full list of members
23 Jan 1997 88(2)R Ad 23/01/96-10/01/97 £ si 15@1=15 £ ic 160/175
10 Oct 1996 88(2) Ad 02/10/96--------- £ si 1@1=1 £ ic 159/160
03 Oct 1996 88(2)R Ad 02/09/96-30/09/96 £ si 8@1=8 £ ic 151/159
31 Jul 1996 88(2)R Ad 24/07/96--------- £ si 1@1=1 £ ic 150/151
17 Jul 1996 224 Accounting reference date notified as 31/01
17 Jul 1996 88(2)R Ad 10/07/96--------- £ si 1@1=1 £ ic 149/150
11 Jul 1996 88(2)R Ad 26/02/96-03/04/96 £ si 3@1=3 £ ic 146/149
01 Mar 1996 88(2)R Ad 19/02/96--------- £ si 1@1=1 £ ic 145/146
18 Feb 1996 88(2)R Ad 02/02/96--------- £ si 1@1=1 £ ic 144/145
13 Feb 1996 88(2) Ad 26/01/96--------- £ si 1@1=1 £ ic 143/144
09 Jan 1996 288 Director resigned
09 Jan 1996 288 New director appointed
20 Dec 1995 122 Nc dec already adjusted 18/12/95
20 Dec 1995 122 Conve 18/12/95
20 Dec 1995 88(2)R Ad 15/12/95--------- £ si 140@1=140 £ ic 2/142
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 288 Secretary resigned
20 Dec 1995 288 New secretary appointed