BISHTON SPRING PRODUCTS LIMITED

Company number 01529185

Date	Type	Description	View / Download
14 Jun 2005	363s	Return made up to 08/06/05; full list of members	(8 pages)
11 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
24 Jun 2004	363s	Return made up to 18/06/04; full list of members	(8 pages)
24 Jun 2004	363(353)	Location of register of members address changed
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Jul 2003	363s	Return made up to 04/07/03; full list of members	(8 pages)
09 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
21 Oct 2002	287	Registered office changed on 21/10/02 from: 58 arthur street lakeside redditch worcestershire B98 8JY	(1 page)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
01 Aug 2002	363s	Return made up to 18/07/02; full list of members	(8 pages)
01 Aug 2002	363(353)	Location of register of members address changed 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
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
21 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Various statements 22/05/02 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
31 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: sugarbrook mill stoke pound bromsgrove worcs B60 3AP	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)