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BISHOP COMMERCIAL HOLDINGS LIMITED

Company number 05490737

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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)
09 Mar 2009 288a Director appointed david francis taylor
21 May 2008 363a Return made up to 16/05/08; full list of members
18 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Mar 2008 288a Director appointed stephen keith picot
12 Nov 2007 123 Nc inc already adjusted 05/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
27 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
29 May 2007 AA Accounts for a dormant company made up to 30 June 2006
23 May 2007 288b Secretary resigned
23 May 2007 288a New secretary appointed
23 May 2007 287 Registered office changed on 23/05/07 from: biridge end garage howden le wear crook co durham DL15 8ES
17 May 2007 288c Director's particulars changed
17 May 2007 363a Return made up to 16/05/07; full list of members
14 May 2007 288a New secretary appointed
14 May 2007 287 Registered office changed on 14/05/07 from: city house 605 oldham road failsworth manchester M35 9AN
14 May 2007 288b Secretary resigned
29 Apr 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 88(2)R Ad 21/02/07--------- £ si 419759@1=419759 £ ic 1/419760
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/01/07