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BISHOPSGATE (WYRE) MANAGEMENT COMPANY LIMITED

Company number 03304751

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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)
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
17 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Bryan Stewart on 20 January 2012
17 Feb 2012 CH01 Director's details changed for Gerald Barker on 20 January 2012
17 Feb 2012 CH01 Director's details changed for Keith Folks on 20 January 2012
18 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
19 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 20/01/09; no change of members
28 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 20/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2007 287 Registered office changed on 21/07/07 from: 336 talbot road blackpool lancashire FY1 3QU
19 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 20/01/07; change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2007 288a New secretary appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: second floor 50 wood street lytham st annes lancashire FY8 1QG
12 Jul 2006 288b Secretary resigned
27 Jun 2006 288b Director resigned
03 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 20/01/06; change of members
26 Jan 2006 288b Director resigned
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 288a New director appointed