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MARK BISHOP LTD.

Company number 03812131

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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)
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mrs Anna Bishop on 18 October 2010
27 Jul 2011 CH01 Director's details changed for Mrs Anna Bishop on 18 October 2010
27 Jul 2011 CH01 Director's details changed for Mark Bishop on 18 October 2010
27 Jul 2011 CH03 Secretary's details changed for Mark Bishop on 18 October 2010
27 Jul 2011 CH01 Director's details changed for Mark Bishop on 18 October 2010
27 Jul 2011 AD01 Registered office address changed from Fitzmaurice Mews Fitzmaurice Avenue Eastbourne East Sussex BN22 8PE on 27 July 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 22/07/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 22/07/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
12 Sep 2007 363a Return made up to 22/07/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
03 Aug 2006 363a Return made up to 22/07/06; full list of members
20 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 AA Total exemption full accounts made up to 31 July 2005
26 Jul 2005 363a Return made up to 22/07/05; full list of members
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Secretary's particulars changed;director's particulars changed
25 Jul 2005 288c Director's particulars changed