BISHOP & SEWELL SECRETARIES LIMITED
Company number 05467422
- Company Overview for BISHOP & SEWELL SECRETARIES LIMITED (05467422)
- Filing history for BISHOP & SEWELL SECRETARIES LIMITED (05467422)
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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) |
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16 Jul 2010 | TM02 | Termination of appointment of Christopher Holme as a secretary | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
03 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
03 Jun 2010 | CH01 | Director's details changed for Mr Richard John Williams on 31 May 2010 | |
19 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
05 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
18 Aug 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
27 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
15 May 2008 | 288b | Appointment terminated secretary elmery yap | |
15 May 2008 | 288b | Appointment terminated secretary rashpal sarkaria | |
10 Sep 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
21 Aug 2007 | AAMD | Amended accounts made up to 31 May 2006 | |
21 Aug 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
25 Jul 2007 | MISC | ML28 removal of accounts | |
03 Jul 2007 | 288a | New secretary appointed | |
02 Jul 2007 | 288a | New secretary appointed | |
04 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
25 Jan 2007 | 288c | Secretary's particulars changed | |
10 Jan 2007 | 288b | Secretary resigned | |
06 Dec 2006 | RESOLUTIONS |
Resolutions
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21 Nov 2006 | 288b | Director resigned | |
19 Sep 2006 | 288c | Secretary's particulars changed | |
04 Sep 2006 | 288b | Secretary resigned | |
22 Aug 2006 | CERTNM | Company name changed bishop + sewell secretaries limi ted\certificate issued on 22/08/06 | |
02 Jun 2006 | 363a | Return made up to 31/05/06; full list of members |