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BISHOP BEAMISH LIMITED

Company number 04704370

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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)
14 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
09 Sep 2011 TM01 Termination of appointment of Andrew Symington as a director
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Andrew Symington on 9 October 2009
25 May 2010 AR01 Annual return made up to 19 March 2009 with full list of shareholders
25 May 2010 AP01 Appointment of Andrew Symington as a director
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 19/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 19/03/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 395 Particulars of mortgage/charge
04 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director resigned
23 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 395 Particulars of mortgage/charge
28 Mar 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2006 287 Registered office changed on 13/02/06 from: 17 buckingham gate london SW1E 6LB