- Company Overview for BISHOPS U.K. LIMITED (05002176)
- Filing history for BISHOPS U.K. LIMITED (05002176)
- People for BISHOPS U.K. LIMITED (05002176)
- Charges for BISHOPS U.K. LIMITED (05002176)
- More for BISHOPS U.K. LIMITED (05002176)
| 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) |
|---|---|---|---|
| 13 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 13 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 03 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 03 Jan 2012 | CH03 | Secretary's details changed for Ms Susan Elizabeth Bell on 25 November 2011 | |
| 03 Nov 2011 | CH01 | Director's details changed for Mr Keith John Barber on 26 October 2011 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Sep 2011 | TM02 | Termination of appointment of Keith Barber as a secretary | |
| 13 Sep 2011 | AP03 | Appointment of Ms Susan Elizabeth Bell as a secretary | |
| 14 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 14 Feb 2011 | AP03 | Appointment of Mr Keith Barber as a secretary | |
| 14 Feb 2011 | AP01 | Appointment of Mr Keith John Barber as a director | |
| 14 Feb 2011 | AP01 | Appointment of Mr Gary Humphreys as a director | |
| 14 Feb 2011 | TM02 | Termination of appointment of Lisa Lindfield as a secretary | |
| 14 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 24 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 24 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 24 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 24 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Jul 2010 | TM01 | Termination of appointment of Nicholas Drees as a director | |
| 06 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Kevin Ronald Spencer on 4 March 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Nicholas Michael Drees on 4 March 2010 |