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BISHOPS GATE (CARDIFF) MANAGEMENT LIMITED

Company number 05185537

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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)
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 18
17 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 TM01 Termination of appointment of Nathan Adams as a director
18 Nov 2013 AP01 Appointment of Mrs Bonita Walker as a director
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
03 Jul 2013 CH01 Director's details changed for Mr Nathan Christopher Adams on 3 July 2013
28 May 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jan 2011 TM01 Termination of appointment of Martin Grabham as a director
12 Jan 2011 TM01 Termination of appointment of Salvatore Amodeo as a director
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Nathan Christopher Adams on 21 July 2010
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 21/07/09; full list of members
22 Jul 2008 363a Return made up to 21/07/08; full list of members
22 Jul 2008 353 Location of register of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 46 whitchurch road cardiff CF14 3LX
22 Jul 2008 288c Director's change of particulars / nathan adams / 21/07/2008
22 Jul 2008 190 Location of debenture register
23 Jun 2008 288a Director appointed nathan christopher adams
19 Jun 2008 AA Total exemption full accounts made up to 31 December 2007