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BISHOP AUTOMOTIVE LTD

Company number 02168567

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 155(6)a Declaration of assistance for shares acquisition
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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