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Company number 00569618

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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)
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Terrence Malcolm Bishop on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Thomas James Bishop on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Stephen Edward Bishop on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Sydney Michael Bishop on 17 January 2010
09 Feb 2010 CH01 Director's details changed for Kathleen Rosemary Arnold on 17 January 2010
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 17/01/09; full list of members
20 May 2008 AA Full accounts made up to 30 September 2007
04 Feb 2008 363a Return made up to 17/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
02 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
01 Feb 2007 363a Return made up to 17/01/07; full list of members
30 Jun 2006 288c Director's particulars changed
10 May 2006 AA Group of companies' accounts made up to 30 September 2005
23 Jan 2006 363a Return made up to 17/01/06; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 September 2004
10 Feb 2005 363s Return made up to 17/01/05; full list of members
27 Mar 2004 288c Director's particulars changed
23 Mar 2004 363a Return made up to 17/01/04; full list of members
23 Mar 2004 AA Accounts for a medium company made up to 30 September 2003
01 Jul 2003 169 £ ic 2000/1500 05/06/03 £ sr 500@1=500
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 05/06/03