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BISHOPSGATE COMMUNICATIONS LIMITED

Company number 04226125

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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)
06 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
27 Feb 2006 AA Total exemption small company accounts made up to 31 August 2004
10 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
14 Dec 2005 225 Accounting reference date shortened from 31/08/05 to 31/08/04
25 Nov 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
04 May 2005 287 Registered office changed on 04/05/05 from: 4-5 north mews london WC1N 2JP
04 May 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
15 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
09 Apr 2005 288a New secretary appointed;new director appointed
09 Apr 2005 288b Secretary resigned
10 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
23 Jun 2004 363s Return made up to 31/05/04; full list of members
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 88(2)R Ad 02/10/03--------- £ si 42@1=42 £ ic 100/142
10 Oct 2003 123 Nc inc already adjusted 02/10/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 CERTNM Company name changed barnes and walters LIMITED\certificate issued on 06/10/03
08 Sep 2003 363s Return made up to 31/05/03; full list of members
19 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
16 Jul 2003 288c Secretary's particulars changed
16 Jul 2003 287 Registered office changed on 16/07/03 from: 150 holborn london EC1N 2NS