BISHOP CAVANAGH LTD

Company number 03567248

Date	Type	Description	View / Download
05 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
29 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
29 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 74002@1=74002 £ ic 1000/75002	(2 pages)
29 Dec 2005	122	S-div 12/12/05	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES14 ‐ Re:bi 10 sh for 1 held 12/12/05
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:future issues 10 pen 12/12/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2005	123	£ nc 1000/100000 24/11/05	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New director appointed	(1 page)
17 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
11 Jul 2005	363s	Return made up to 20/05/05; full list of members	(3 pages)
04 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	363s	Return made up to 20/05/04; full list of members	(8 pages)
09 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2004	MISC	Rescinding 882 15/12/03	(2 pages)
23 Feb 2004	287	Registered office changed on 23/02/04 from: one the barn pond farm godstone road lingfield surrey RH7 6JG	(1 page)
19 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
30 Dec 2003	123	Nc inc already adjusted 15/12/03	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
11 Jun 2003	363s	Return made up to 20/05/03; full list of members	(7 pages)
15 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)