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BISHOP'S CLOSE MANAGEMENT COMPANY LIMITED

Company number 01849604

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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)
20 May 2002 363s Return made up to 30/04/02; full list of members
17 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
08 May 2001 363s Return made up to 30/04/01; full list of members
24 Nov 2000 122 Div 20/11/00
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 AA Full accounts made up to 30 April 2000
06 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2000 AA Full accounts made up to 30 April 1999
04 Jan 2000 288a New director appointed
19 Dec 1999 288b Secretary resigned
19 Dec 1999 288b Director resigned
19 Dec 1999 288a New secretary appointed;new director appointed
19 Dec 1999 287 Registered office changed on 19/12/99 from: 5 bishops close chiswick london W4 4JA
27 Oct 1999 363s Return made up to 01/10/99; no change of members
28 Apr 1999 363s Return made up to 01/10/98; no change of members
29 Mar 1999 AA Full accounts made up to 30 April 1998
11 Feb 1998 AA Full accounts made up to 30 April 1997
16 Oct 1997 363s Return made up to 01/10/97; full list of members
15 Jul 1997 288b Secretary resigned;director resigned
15 Jul 1997 288a New secretary appointed;new director appointed
15 Jul 1997 287 Registered office changed on 15/07/97 from: 8 bishops close london W4 4JA
30 Jan 1997 287 Registered office changed on 30/01/97 from: 2 bishops close kings place chiswick london W4 4JA
25 Jan 1997 288a New secretary appointed;new director appointed
25 Jan 1997 288b Secretary resigned;director resigned