BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Company number 01661202

Date	Type	Description	View / Download
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AA	Accounts made up to 31 December 1997 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
06 Jul 1998	288a	New secretary appointed	(2 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288a	New director appointed	(3 pages)
31 May 1998	288a	New director appointed	(2 pages)
20 Feb 1998	363s	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jan 1998	288a	New director appointed	(3 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(10 pages)
06 Oct 1997	288a	New secretary appointed	(2 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 5-6 regency parade swiss cottage london NW3 5EG	(1 page)
03 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New secretary 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
22 Aug 1997	287	Registered office changed on 22/08/97 from: bishopsbourne 134/136 westbourne terrace london W2 6QB	(1 page)