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BISHOPSGATE (STRATFORD) MANAGEMENT COMPANY LIMITED

Company number 05214209

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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)
25 Aug 2009 287 Registered office changed on 25/08/2009 from r m g house essex road hoddesdon hertfordshire EN11 0DR
20 Feb 2009 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Annual return made up to 25/08/08
29 Oct 2008 288c Secretary's change of particulars / hertford company secretaries LIMITED / 28/10/2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from persimmon house fulford york north yorkshire YO19 4FE
19 Mar 2008 288a Secretary appointed hertford company secretaries LIMITED
19 Mar 2008 288b Appointment terminated secretary christopher balderstone
10 Mar 2008 288b Appointment terminated director christopher walker
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
23 Sep 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363s Annual return made up to 25/08/07
  • 363(288) ‐ Director's particulars changed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288b Director resigned
15 Sep 2006 363s Annual return made up to 25/08/06
27 Jun 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
17 Feb 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
26 Aug 2005 363s Annual return made up to 25/08/05
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution