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HENRY BISHOP MANAGEMENT LIMITED

Company number 04326094

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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)
02 Jul 2009 AA Total exemption small company accounts made up to 30 November 2007
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2008 363a Return made up to 21/11/07; full list of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 287 Registered office changed on 05/06/2008 from mazars house gelderd road gildersome leeds west yorkshire LS27 7JN
05 Jun 2008 287 Registered office changed on 05/06/2008 from sanderson house station road horsforth leeds LS18 5NT
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Feb 2007 363s Return made up to 21/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Feb 2006 363s Return made up to 21/11/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
04 Feb 2005 AA Total exemption full accounts made up to 30 November 2003
01 Feb 2005 AA Total exemption full accounts made up to 30 November 2002
21 Dec 2004 363s Return made up to 21/11/04; full list of members
28 Nov 2003 363s Return made up to 21/11/03; full list of members
31 Dec 2002 363s Return made up to 21/11/02; full list of members
31 Dec 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 88(2)R Ad 02/01/02--------- £ si 99@1=99 £ ic 1/100
02 Feb 2002 287 Registered office changed on 02/02/02 from: 134 percival road enfield middlesex EN1 1QU
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed;new director appointed
04 Jan 2002 CERTNM Company name changed telesite LIMITED\certificate issued on 04/01/02