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HERNANDEZ BISHOP HOLDINGS LIMITED

Company number 02368754

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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)
01 Nov 2000 AA Accounts made up to 31 March 2000
10 Oct 2000 363s Return made up to 12/10/00; full list of members
13 Dec 1999 363s Return made up to 12/10/99; full list of members
13 Dec 1999 363(287) Registered office changed on 13/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/99
08 Nov 1999 288c Director's particulars changed
06 Sep 1999 AA Accounts made up to 31 March 1999
23 Dec 1998 AA Accounts made up to 31 March 1998
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1998 363s Return made up to 12/10/98; no change of members
13 Oct 1997 363s Return made up to 12/10/97; no change of members
25 Sep 1997 AA Full accounts made up to 31 March 1997
15 Jan 1997 AA Full accounts made up to 31 March 1996
14 Nov 1996 363s Return made up to 12/10/96; full list of members
28 Nov 1995 363s Return made up to 12/10/95; no change of members
08 Nov 1995 AA Full accounts made up to 31 March 1995
03 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 12/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; no change of members
17 May 1994 363s Return made up to 12/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/93; full list of members
17 May 1994 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
11 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
04 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge