BISHOPSTONE HOMES (PENCLAWDD) LTD

Company number 05685418

Date	Type	Description	View / Download
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Mar 2012	AD01	Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 20 March 2012	(1 page)
09 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
09 Mar 2012	CH01	Director's details changed for Simon Peter Arber on 24 January 2012	(2 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Apr 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
18 Oct 2010	TM01	Termination of appointment of Owen O'callaghan as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Owen O'callaghan as a secretary	(1 page)
03 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Dominic Marshall Gwillim David on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Simon Peter Arber on 3 February 2010	(2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
22 Sep 2009	CERTNM	Company name changed knightstone homes (penclawdd) LIMITED\certificate issued on 22/09/09	(3 pages)
07 Apr 2009	288a	Director appointed simon arber	(2 pages)
30 Mar 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
30 Mar 2009	288c	Director's change of particulars / dominic david / 27/03/2009	(1 page)
27 Mar 2009	288b	Appointment terminated director richard hughes	(1 page)
27 Mar 2009	288b	Appointment terminated secretary richard hughes	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)