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THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED

Company number 06433019

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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 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	CERTNM	Company name changed 100 bishopsgate (G.P.) LIMITED\certificate issued on 19/05/08	View PDF Company name changed 100 bishopsgate (G.P.) LIMITED\certificate issued on 19/05/08 - link opens in a new window - 3 pages (3 pages)
13 May 2008	288b	Appointment terminated secretary eps secretaries LIMITED	View PDF Appointment terminated secretary eps secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment terminated director mikjon LIMITED	View PDF Appointment terminated director mikjon LIMITED - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Secretary appointed desna lee martin	View PDF Secretary appointed desna lee martin - link opens in a new window - 2 pages (2 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 13/05/2008 from lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
13 May 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed toby augustine courtauld	View PDF Director appointed toby augustine courtauld - link opens in a new window - 3 pages (3 pages)
13 May 2008	288a	Director appointed robert montague noel	View PDF Director appointed robert montague noel - link opens in a new window - 4 pages (4 pages)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	CERTNM	Company name changed shelfco (no.3518) LIMITED\certificate issued on 30/04/08	View PDF Company name changed shelfco (no.3518) LIMITED\certificate issued on 30/04/08 - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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