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105 BISHOPS ROAD LIMITED

Company number 04991499

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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)
07 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Roger Davies as a director
12 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
19 Mar 2012 CH01 Director's details changed for Subhas Shakubhai Patel on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Rodney Frederick Frost on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Dr Roger Davies on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Karin Patricia Bielinski on 19 March 2012
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Dr Roger Davies on 10 December 2009
10 Feb 2010 CH01 Director's details changed for Rodney Frederick Frost on 10 December 2009
10 Feb 2010 CH01 Director's details changed for Karin Patricia Bielinski on 10 December 2009
10 Feb 2010 CH01 Director's details changed for Subhas Shakubhai Patel on 10 December 2009
10 Feb 2010 CH04 Secretary's details changed for Graham Bartholomew Limited on 10 December 2009
20 May 2009 AA Total exemption full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 10/12/08; full list of members
16 Feb 2009 288b Appointment terminated director jose strawson
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jan 2008 363s Return made up to 10/12/07; no change of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Oct 2007 288a New director appointed
21 Feb 2007 363s Return made up to 10/12/06; full list of members