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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)
12 Sep 2006 287 Registered office changed on 12/09/06 from: rooley lane dudley hill, bradford west yorkshire BD4 7SA
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Secretary resigned;director resigned
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 MISC Section 394
08 Sep 2006 395 Particulars of mortgage/charge
10 May 2006 363a Return made up to 27/04/06; full list of members
09 May 2006 AA Accounts for a medium company made up to 31 December 2005
20 May 2005 AA Accounts for a medium company made up to 31 December 2004
13 May 2005 363a Return made up to 27/04/05; full list of members
04 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
27 Apr 2004 363a Return made up to 27/04/04; full list of members
02 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
09 May 2003 363a Return made up to 27/04/03; no change of members
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 363a Return made up to 27/04/02; no change of members
27 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
21 May 2001 363a Return made up to 27/04/01; full list of members
05 Jan 2001 353 Location of register of members
30 May 2000 AA Accounts for a medium company made up to 31 December 1999
05 May 2000 363a Return made up to 27/04/00; no change of members