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BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Company number 01661202

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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)
10 Sep 1992 287 Registered office changed on 10/09/92 from: tillings courtyard 31 plympton street london NW8 8AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/92 from: tillings courtyard 31 plympton street london NW8 8AB
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Feb 1992 363b Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members
04 Feb 1992 363(287) Registered office changed on 04/02/92
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Request DocumentRegistered office changed on 04/02/92
09 Dec 1991 287 Registered office changed on 09/12/91 from: c/o messrs folkard & hayward 20 crawford street london W1H 2AR
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Request DocumentRegistered office changed on 09/12/91 from: c/o messrs folkard & hayward 20 crawford street london W1H 2AR
07 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 287 Registered office changed on 30/01/90 from: 20 crawford street london W1H 2AR
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Request DocumentRegistered office changed on 30/01/90 from: 20 crawford street london W1H 2AR
21 Jan 1990 287 Registered office changed on 21/01/90 from: harwood house fulham broadway london SW6
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Request DocumentRegistered office changed on 21/01/90 from: harwood house fulham broadway london SW6
21 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Jan 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
21 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 AA Accounts for a dormant company made up to 31 December 1984
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Request DocumentAccounts for a dormant company made up to 31 December 1984
15 Feb 1989 AA Accounts for a dormant company made up to 31 December 1983
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Request DocumentAccounts for a dormant company made up to 31 December 1983
15 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members