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BISHOP & SEWELL SECRETARIES LIMITED

Company number 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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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