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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Company number 04365004

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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)
04 Feb 2004 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 01/02/03; full list of members
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New secretary appointed
25 Jun 2002 MEM/ARTS Memorandum and Articles of Association
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 395 Particulars of mortgage/charge
08 May 2002 395 Particulars of mortgage/charge
08 May 2002 288a New secretary appointed;new director appointed
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
08 May 2002 288b Secretary resigned
05 May 2002 287 Registered office changed on 05/05/02 from: 100 park lane london W1K 7AR
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
25 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288a New director appointed