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99 BISHOPSGATE MANAGEMENT LIMITED

Company number 03071752

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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)
21 May 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
26 Oct 1998 288c Director's particulars changed
03 Jul 1998 363a Return made up to 23/06/98; full list of members
13 Mar 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288a New director appointed
11 Jan 1998 288b Director resigned
06 Aug 1997 288b Director resigned
13 Jul 1997 363a Return made up to 23/06/97; full list of members
26 Mar 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 288c Director's particulars changed
14 Aug 1996 288 Secretary's particulars changed
16 Jul 1996 363a Return made up to 23/06/96; full list of members
01 Apr 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 288 Director's particulars changed
02 Jan 1996 288 Director's particulars changed
21 Sep 1995 CERTNM Company name changed precis (1364) LIMITED\certificate issued on 22/09/95
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
08 Sep 1995 288 Secretary resigned
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed
08 Sep 1995 288 New director appointed