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BISHOPS WAY LIMITED

Company number 04142428

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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 Jan 2010 AP03 Appointment of Adrian Gerald Ambroini as a secretary
25 Jan 2010 TM02 Termination of appointment of Kevin Oatley as a secretary
25 Jan 2010 AP01 Appointment of Mark Raymond Ambrosini as a director
25 Jan 2010 AP01 Appointment of Adrian Gerald Ambroini as a director
07 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appt dirs 07/12/2009
06 Jan 2010 AP03 Appointment of Adrian Gerald Ambrosini as a secretary
12 Dec 2009 AA Total exemption small company accounts made up to 30 January 2009
27 Jan 2009 363a Return made up to 17/01/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 17/01/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jan 2007 363a Return made up to 17/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363a Return made up to 17/01/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 17/01/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 17/01/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Jul 2003 CERTNM Company name changed milton priory developments LTD\certificate issued on 16/07/03
06 Mar 2003 363s Return made up to 17/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge