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BISHOPSGATE MORTGAGE CORPORATION LIMITED

Company number 03325367

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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)
20 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
17 Jun 2003 363s Return made up to 27/02/03; full list of members
31 May 2003 395 Particulars of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
31 May 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 363s Return made up to 27/02/02; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
20 Feb 2002 AA Total exemption small company accounts made up to 28 February 2001
12 Apr 2001 363s Return made up to 27/02/01; full list of members
  • 363(287) ‐ Registered office changed on 12/04/01
29 Jan 2001 AA Accounts for a dormant company made up to 28 February 2000
23 Jun 2000 88(2)R Ad 06/06/00--------- £ si 10000@1=10000 £ ic 2/10002
23 Jun 2000 287 Registered office changed on 23/06/00 from: 25 progress centre charlton place manchester M12 6HS
21 Jun 2000 123 Nc inc already adjusted 06/06/00
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 2000 363s Return made up to 27/02/00; full list of members
22 Jun 1999 363s Return made up to 27/02/99; no change of members
06 Jun 1999 AA Accounts for a dormant company made up to 28 February 1999
03 Nov 1998 AA Accounts for a dormant company made up to 28 February 1998
28 Apr 1998 363s Return made up to 27/02/98; full list of members
08 May 1997 288b Director resigned
08 May 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed;new director appointed
08 May 1997 288a New director appointed