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BISHOPSWORTH GROUP LIMITED

Company number 04145988

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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)
29 Feb 2012	CH01	Director's details changed for Mr Giles Robert Hugh Darby on 22 February 2012	View PDF Director's details changed for Mr Giles Robert Hugh Darby on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mr John Andrew Calvert on 1 February 2012	View PDF Director's details changed for Mr John Andrew Calvert on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
11 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	AP01	Appointment of Mr Giles Robert Hugh Darby as a director	View PDF Appointment of Mr Giles Robert Hugh Darby as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	TM01	Termination of appointment of Glen Wilshire as a director	View PDF Termination of appointment of Glen Wilshire as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-18 - link opens in a new window - 1 page (1 page)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2010	CH01	Director's details changed for John Andrew Calvert on 16 February 2010	View PDF Director's details changed for John Andrew Calvert on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Beverley Jane Warburton on 16 February 2010	View PDF Director's details changed for Beverley Jane Warburton on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from unit no 14A fiveways industrial estate westwells road hawthorn corsham wiltshire SN13 9RG	View PDF Registered office changed on 04/06/2008 from unit no 14A fiveways industrial estate westwells road hawthorn corsham wiltshire SN13 9RG - link opens in a new window - 1 page (1 page)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)

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