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BISHOP SKINNER ACQUISITIONS LIMITED

Company number 05570088

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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)
01 Aug 2009 287 Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR
27 Jul 2009 288b Appointment terminated director paul ragan
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
26 Sep 2008 363a Return made up to 21/09/08; full list of members
03 Jun 2008 288a Director appointed mr ian william brown
02 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
28 May 2008 288b Appointment terminated director linda haggett
21 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary
14 Apr 2008 363a Return made up to 21/09/07; full list of members; amend
14 Apr 2008 363a Return made up to 21/09/06; full list of members; amend
11 Apr 2008 287 Registered office changed on 11/04/2008 from motaquote house dinas isaf ind estate williamstown rhondda cynon taff CF40 1NY
11 Apr 2008 288b Appointment terminated secretary ian brown
11 Apr 2008 288a Director appointed roger michael brown
11 Apr 2008 288a Director appointed timothy david johnson
11 Apr 2008 288a Secretary appointed samuel thomas budgen clark
18 Oct 2007 363a Return made up to 21/09/07; full list of members
20 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
03 Oct 2006 88(2)R Ad 16/01/06--------- £ si 100@1=100
03 Oct 2006 363a Return made up to 21/09/06; full list of members
24 Aug 2006 288b Director resigned
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
13 Feb 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
16 Jan 2006 CERTNM Company name changed protectagroup holdings LIMITED\certificate issued on 16/01/06
21 Sep 2005 NEWINC Incorporation