BISHOPSTONE HOMES (PENCLAWDD) LTD

Company number 05685418

Date	Type	Description	View / Download
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from merlin house charnham lane hungerford berkshire RG17 0EY united kingdom	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 3RD floor 104 new bond street london W1S 1SU	(1 page)
19 Apr 2008	CERTNM	Company name changed oldway developments (penclawdd) LTD\certificate issued on 23/04/08	(2 pages)
07 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
26 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
14 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: furze bank 34 hanover street swansea west glam SA1 6BA	(1 page)
19 Feb 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2006	288a	New director appointed	(3 pages)
18 Apr 2006	88(2)R	Ad 09/03/06--------- £ si 399@1=399 £ ic 1/400	(2 pages)
18 Apr 2006	123	Nc inc already adjusted 09/03/06	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: furze bank 34 hanover street swansea SA1 6BA	(1 page)
09 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	NEWINC	Incorporation	(9 pages)