BISHOP WHITEHEAD LIMITED

Company number 03754185

Date	Type	Description	View / Download
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 Apr 2004	363s	Return made up to 15/04/04; full list of members	(8 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
15 May 2003	363s	Return made up to 15/04/03; full list of members	(8 pages)
13 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
19 Apr 2002	363s	Return made up to 15/04/02; full list of members	(8 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
10 May 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
19 May 2000	363s	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: suite 25 7TH floor west wing kent house, romney place maidstone kent ME15 6LT	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
17 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	287	Registered office changed on 06/05/99 from: 190 strand london WC2R 1JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	88(2)R	Ad 15/04/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Apr 1999	NEWINC	Incorporation	(18 pages)