BISHOP'S MANSIONS LIMITED

Company number 02622216

Date	Type	Description	View / Download
14 Jul 2008	288b	Appointment terminate, director and secretary wendy lillian eason gibson logged form	(1 page)
11 Jul 2008	288a	Secretary appointed lucinda carol bolton	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: moretons 72 rochester row london SW1P 1JU	(1 page)
22 Jan 2007	288b	Secretary resigned	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
19 Oct 2006	363s	Return made up to 20/06/06; full list of members; amend	(9 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
27 Jul 2006	363s	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/07/06	(44 pages)
05 Jul 2006	288b	Director resigned	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Oct 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	363s	Return made up to 20/06/05; change of members 363(288) ‐ Director resigned	(20 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 39 cloth fair london EC1A 7NR	(1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: c/o steele robertson goddard 2 saint johns place, saint johns square london EC1M 4NP	(1 page)
18 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)