BISHOP RETAIL LTD

Company number 01755512

Date	Type	Description	View / Download
24 Feb 2009	CERTNM	Company name changed phil wilks & sons LIMITED\certificate issued on 25/02/09	(2 pages)
19 May 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts for a medium company made up to 30 September 2007	(13 pages)
12 Oct 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
02 Oct 2007	AA	Accounts for a medium company made up to 31 January 2007	(18 pages)
04 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/01/07	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	288a	New secretary appointed	(1 page)
17 May 2007	363a	Return made up to 17/05/07; full list of members	(4 pages)
17 May 2007	353	Location of register of members	(1 page)
14 May 2007	288a	New secretary appointed	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	(1 page)
01 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(3 pages)