- Company Overview for BISHOP AUTOMOTIVE LTD (02168567)
- Filing history for BISHOP AUTOMOTIVE LTD (02168567)
- People for BISHOP AUTOMOTIVE LTD (02168567)
- Charges for BISHOP AUTOMOTIVE LTD (02168567)
- More for BISHOP AUTOMOTIVE LTD (02168567)
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) |
---|---|---|---|
17 May 2007 | 363a | Return made up to 17/05/07; full list of members | |
17 May 2007 | 353 | Location of register of members | |
14 May 2007 | 288a | New secretary appointed | |
14 May 2007 | 288b | Secretary resigned | |
27 Mar 2007 | 288a | New secretary appointed | |
27 Mar 2007 | 288a | New director appointed | |
27 Mar 2007 | 288b | Director resigned | |
27 Mar 2007 | 288b | Secretary resigned;director resigned | |
08 Mar 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/01/08 | |
08 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2007 | 395 | Particulars of mortgage/charge | |
01 Mar 2007 | 395 | Particulars of mortgage/charge | |
24 Jan 2007 | 288b | Director resigned | |
15 Dec 2006 | 288a | New director appointed | |
28 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Nov 2006 | 363a | Return made up to 24/11/06; full list of members | |
18 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
30 Nov 2005 | 363a | Return made up to 24/11/05; full list of members | |
02 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
14 Dec 2004 | 363s | Return made up to 24/11/04; full list of members | |
08 Sep 2004 | AA | Accounts for a medium company made up to 31 December 2003 |