BISHOPSGATE HEAD OFFICE LIMITED

Company number 00519288

Date	Type	Description	View / Download
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
24 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
23 Apr 1995	363s	Return made up to 06/04/95; no change of members 363(287) ‐ Registered office changed on 23/04/95	(4 pages)
13 Jun 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
15 Apr 1994	363s	Return made up to 06/04/94; full list of members	(5 pages)
06 Jun 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
11 May 1993	363s	Return made up to 06/04/93; no change of members	(4 pages)
30 Sep 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
28 Apr 1992	363b	Return made up to 06/04/92; full list of members	(6 pages)
10 Jan 1992	288	Director resigned	(2 pages)
26 Nov 1991	288	Secretary's particulars changed	(2 pages)
14 Nov 1991	287	Registered office changed on 14/11/91 from: capital house 1 handwell place southampton SO1 1HU	(1 page)
02 Jun 1991	AA	Full accounts made up to 31 December 1990	(9 pages)
02 May 1991	363a	Return made up to 06/04/91; no change of members	(8 pages)
13 Aug 1990	288	Director resigned	(2 pages)
20 Jun 1990	288	Secretary resigned;new secretary appointed	(2 pages)
14 May 1990	AA	Accounts for a dormant company made up to 31 December 1989	(5 pages)
14 May 1990	363	Return made up to 06/04/90; full list of members	(4 pages)
20 Apr 1990	288	New director appointed	(2 pages)
20 Apr 1990	288	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
25 Jan 1990	CERTNM	Company name changed bishopsgate travel LIMITED\certificate issued on 26/01/90 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
25 Jan 1990	CERTNM	Company name changed\certificate issued on 25/01/90	(2 pages)