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F.W. BISHOP & SON LIMITED

Company number 00751477

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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)
23 Nov 2012 AA Full accounts made up to 30 April 2012
10 Sep 2012 AD01 Registered office address changed from 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7YS on 10 September 2012
30 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 CC04 Statement of company's objects
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2010 AA Full accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2009 AA Full accounts made up to 30 April 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2009 363a Return made up to 27/04/09; full list of members
13 Oct 2008 288a Secretary appointed miss patrica ada rice
13 Oct 2008 288b Appointment terminated secretary patricia rice
13 Oct 2008 288b Appointment terminated director sandra melvin
03 Oct 2008 AA Accounts for a medium company made up to 30 April 2008
19 May 2008 363a Return made up to 27/04/08; full list of members
07 May 2008 353 Location of register of members
21 Nov 2007 AA Accounts for a medium company made up to 30 April 2007
13 Sep 2007 288a New director appointed
20 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
26 Jul 2007 363s Return made up to 27/04/07; full list of members