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BISHOPSGATE PREMIER FINANCE PLC

Company number 05183090

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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 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
03 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
23 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
23 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 11/08/04 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	CERTNM	Company name changed diamondhurst LIMITED\certificate issued on 06/08/04	View PDF Company name changed diamondhurst LIMITED\certificate issued on 06/08/04 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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