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BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED

Company number 02240260

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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)
09 Feb 1995 363s Annual return made up to 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1994 363s Annual return made up to 31/12/93
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Request DocumentAnnual return made up to 31/12/93
19 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 288 New director appointed
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03 Feb 1993 363b Annual return made up to 31/12/92
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Request DocumentAnnual return made up to 31/12/92
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 287 Registered office changed on 23/03/92 from: cargo fleet lane middlesbrough cleveland TS3 8DE
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Request DocumentRegistered office changed on 23/03/92 from: cargo fleet lane middlesbrough cleveland TS3 8DE
24 Feb 1992 363b Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 363 Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Apr 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89