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BISHOPSGATE AMALGAMATIONS LIMITED

Company number 03862829

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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)
25 Oct 2002 363a Return made up to 21/10/02; full list of members
22 Mar 2002 288a New director appointed
19 Mar 2002 CERTNM Company name changed bishopsgate corporate finance li mited\certificate issued on 19/03/02
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 88(2)R Ad 11/03/02--------- £ si 1@1=1 £ ic 1/2
30 Oct 2001 363s Return made up to 21/10/01; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Jul 2001 288c Secretary's particulars changed
20 Jun 2001 288c Director's particulars changed
20 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2000 AA Full accounts made up to 31 March 2000
15 May 2000 288c Secretary's particulars changed
21 Apr 2000 288c Director's particulars changed
29 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 31/03/00
26 Oct 1999 287 Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288b Director resigned
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288a New director appointed
21 Oct 1999 NEWINC Incorporation