280 BISHOPSGATE INVESTMENTS LIMITED
Company number 04365174
- Company Overview for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
- Filing history for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
- People for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
- More for 280 BISHOPSGATE INVESTMENTS LIMITED (04365174)
| 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) |
|---|---|---|---|
| 27 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 29 Aug 2012 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
| 28 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 17 Oct 2011 | TM01 | Termination of appointment of Nicholas Hardie as a director | |
| 10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary | |
| 10 Oct 2011 | TM02 | Termination of appointment of Stuart Haydon as a secretary | |
| 01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
| 22 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 | |
| 15 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 10 Oct 2009 | TM01 | Termination of appointment of David Atkins as a director | |
| 08 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 09 Dec 2008 | 288a | Director appointed andrew john berger-north | |
| 08 Dec 2008 | 288a | Director appointed martin clive jepson | |
| 08 Dec 2008 | 288b | Appointment terminated director jonathan emery |