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BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED

Company number 07790524

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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)
08 May 2017 TM01 Termination of appointment of David Andrew Huggett as a director on 8 May 2017
08 May 2017 AP01 Appointment of Mr Philip Leslie Standen as a director on 8 May 2017
19 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Apr 2017 TM01 Termination of appointment of Matthew Joseph Lo Russo as a director on 29 March 2017
30 Mar 2017 TM01 Termination of appointment of Mark Richard Buddle as a director on 29 March 2017
30 Mar 2017 TM01 Termination of appointment of Stephen William Biart as a director on 29 March 2017
06 Mar 2017 TM01 Termination of appointment of David Jonathan Peycke as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mr Roy William Stephen Willer as a director on 6 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017 MR01 Registration of charge 077905240001, created on 20 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Feb 2017 AP01 Appointment of Mr James David Griffiths as a director on 23 February 2017
24 Feb 2017 TM01 Termination of appointment of Ian John Mitchell as a director on 23 February 2017
24 Feb 2017 AP01 Appointment of Mr Colm Joseph Crowley as a director on 23 February 2017
24 Feb 2017 TM01 Termination of appointment of James David Griffiths as a director on 23 February 2017
22 Feb 2017 TM01 Termination of appointment of Philip Leslie Standen as a director on 10 February 2017
21 Feb 2017 AP01 Appointment of Mr Jason Lee Andrews as a director on 10 February 2017
21 Feb 2017 AP01 Appointment of Mr David Andrew Huggett as a director on 10 February 2017
21 Feb 2017 TM01 Termination of appointment of David Andrew Huggett as a director on 10 February 2017
20 Feb 2017 MA Memorandum and Articles of Association
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 CH01 Director's details changed for Mr Peter Richard Gurr on 20 January 2017
21 Dec 2016 AP01 Appointment of Mr Stephen William Biart as a director on 1 December 2016
21 Dec 2016 AP01 Appointment of Mr Mark Richard Buddle as a director on 1 December 2016
20 Dec 2016 AP01 Appointment of Mr Matthew John Charnock as a director on 1 December 2016