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BISHOPSGATE GOODSYARD REGENERATION LIMITED

Company number 04488906

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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)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 10 grosvenor street london W1K 4BJ	View PDF Registered office changed on 21/11/07 from: 10 grosvenor street london W1K 4BJ - link opens in a new window - 1 page (1 page)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	363s	Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
05 Sep 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	View PDF Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR - link opens in a new window - 1 page (1 page)
13 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
08 Sep 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
30 Jul 2004	363a	Return made up to 18/07/04; full list of members	View PDF Return made up to 18/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
11 Feb 2004	225	Accounting reference date shortened from 31/12/03 to 31/03/03	View PDF Accounting reference date shortened from 31/12/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
12 Aug 2003	363s	Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/07/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
18 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	CERTNM	Company name changed bishopsgate goodsyard LIMITED\certificate issued on 11/04/03	View PDF Company name changed bishopsgate goodsyard LIMITED\certificate issued on 11/04/03 - link opens in a new window - 2 pages (2 pages)
07 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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BISHOPSGATE GOODSYARD REGENERATION LIMITED

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