- Company Overview for BISHOPSGATE VENTURES LIMITED (03236902)
- Filing history for BISHOPSGATE VENTURES LIMITED (03236902)
- People for BISHOPSGATE VENTURES LIMITED (03236902)
- Charges for BISHOPSGATE VENTURES LIMITED (03236902)
- More for BISHOPSGATE VENTURES LIMITED (03236902)
| 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) |
|---|---|---|---|
| 18 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 03 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 12 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 13 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 24 Aug 2012 | AD01 | Registered office address changed from Suite 404 324-326 Regent Street London W1B W1B 3HH on 24 August 2012 | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 11 Feb 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 22 Dec 2009 | CH03 | Secretary's details changed for Peter Adams on 1 November 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Michael Adams on 1 November 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 12 August 2009 with full list of shareholders | |
| 11 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 05 Sep 2008 | 363a | Return made up to 12/08/08; full list of members | |
| 06 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 06 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 22 Apr 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 01 Oct 2007 | 363a | Return made up to 12/08/07; full list of members | |
| 01 Oct 2007 | 288a | New director appointed | |
| 01 Oct 2007 | 190 | Location of debenture register | |
| 01 Oct 2007 | 353 | Location of register of members | |
| 01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: suite 401 302 regent street london W1B | |
| 01 Oct 2007 | 288b | Director resigned |