BOISDALE OF BISHOPSGATE LIMITED

Company number 04405141

Date	Type	Description	View / Download
25 Aug 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 27/03/05; change of members 363(288) ‐ Director's particulars changed	(16 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: 5TH floor 5 old bailey london EC4M 7JX	(1 page)
07 Jan 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
19 Oct 2004	288b	Director resigned	(1 page)
07 Jun 2004	288c	Secretary's particulars changed	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ	(1 page)
15 Apr 2004	363s	Return made up to 27/03/04; full list of members	(12 pages)
03 Dec 2003	AA	Full accounts made up to 30 April 2003	(14 pages)
24 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 412@.1=41 £ ic 910/951	(3 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
03 May 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
25 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
11 Dec 2002	288a	New director appointed	(3 pages)
25 Nov 2002	88(2)R	Ad 02/10/02--------- £ si 9099@.1=909 £ ic 1/910	(5 pages)
12 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	288a	New director appointed	(6 pages)
12 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	288a	New director appointed	(3 pages)
25 Oct 2002	122	Conve 04/10/02	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)