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BISHOPSGATE VENTURES LIMITED

Company number 03236902

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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)
04 Sep 2000 363s Return made up to 12/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
22 Apr 2000 AA Full accounts made up to 31 August 1999
20 Sep 1999 363s Return made up to 12/08/99; no change of members
16 May 1999 AA Full accounts made up to 31 August 1998
05 Nov 1998 395 Particulars of mortgage/charge
20 Aug 1998 363s Return made up to 12/08/98; full list of members
04 Aug 1998 395 Particulars of mortgage/charge
24 Apr 1998 AA Accounts for a dormant company made up to 31 August 1997
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1997 363s Return made up to 12/08/97; full list of members
08 Jul 1997 287 Registered office changed on 08/07/97 from: 501 international house 223 regent street london W1R 8QD
22 Aug 1996 288 New secretary appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
22 Aug 1996 287 Registered office changed on 22/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Aug 1996 NEWINC Incorporation