BISHOPSGATE PARKING (NO.2) LIMITED

Company number 04448005

Date	Type	Description	View / Download
10 Feb 2010	AP01	Appointment of Mr Gregor Charles William Macrae as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Wisebet Limited as a director	(1 page)
10 Feb 2010	TM01	Termination of appointment of Ultralink Limited as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Wisebet Limited as a secretary	(1 page)
10 Feb 2010	AP01	Appointment of Mr David Rudge as a director	(2 pages)
31 Jul 2009	AA	Full accounts made up to 28 February 2009	(17 pages)
05 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
09 Feb 2009	AA	Full accounts made up to 29 February 2008	(16 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	(22 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(17 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(18 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 May 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
27 Oct 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
03 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
18 Dec 2006	AA	Full accounts made up to 28 February 2006	(13 pages)
04 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
03 Jan 2006	AA	Full accounts made up to 28 February 2005	(12 pages)
13 Jun 2005	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
06 Jun 2005	363s	Return made up to 07/05/05; full list of members	(2 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(25 pages)
20 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 29/02/04	(1 page)
09 Sep 2004	225	Accounting reference date extended from 16/11/04 to 31/12/04	(1 page)
24 Aug 2004	AA	Total exemption full accounts made up to 16 November 2003	(6 pages)
30 Jun 2004	363s	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)