BISHOP SECURITIES LIMITED

Company number 04346090

Date	Type	Description	View / Download
26 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
07 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
27 Feb 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
14 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Sep 2002	88(2)R	Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
08 Aug 2002	CERTNM	Company name changed castlegate 220 LIMITED\certificate issued on 08/08/02	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)

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