BISHOPSGATE GOODSYARD REGENERATION LIMITED

Company number 04488906

Date	Type	Description	View / Download
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
01 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(10 pages)
17 Jul 2014	AP01	Appointment of Mr Simon Charles Travis as a director on 15 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014	(1 page)
08 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Aug 2013	AP01	Appointment of Mr Kevin Michael Crowley as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(10 pages)
29 Jul 2013	TM01	Termination of appointment of John Mulqueen as a director	(1 page)
12 Apr 2013	AP01	Appointment of David Nicholas Pearson as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of David Laycock as a director	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 Aug 2012	AP01	Appointment of Mr John Martin Mulryan as a director	(3 pages)
10 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(9 pages)
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
14 Feb 2012	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of David Brophy as a director	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
09 Nov 2011	AP01	Appointment of Mr John Patrick Mulqueen as a director	(2 pages)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)

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