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BISHOP SKINNER CLIENT SERVICES LIMITED

Company number 06765477

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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)
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
23 Jul 2010 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
23 Jul 2010 AP01 Appointment of Mr Michael Peter Rea as a director
14 Jul 2010 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 14 July 2010
14 Jul 2010 TM01 Termination of appointment of Ronald Brewis as a director
14 Jul 2010 TM01 Termination of appointment of James Hart as a director
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Mr Ronald William Brewis on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr James Hart on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Donald James Adrian Jones on 18 December 2009
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 288a Director appointed mr ronald william brewis
23 Dec 2008 225 Accounting reference date shortened from 31/12/2009 to 30/06/2009
23 Dec 2008 288a Director appointed mr donald james adrian jones
04 Dec 2008 NEWINC Incorporation