BELGIQUE (BISHOP'S STORTFORD) LTD

Company number 07812382

Date	Type	Description	View / Download
02 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(11 pages)
04 Jun 2013	AP01	Appointment of Marc Paul Vanherpe as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Guido Vanherpe as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Mar 2012	CERTNM	Company name changed belgique (winchmore hill) LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-28	(2 pages)
13 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Jan 2012	AP03	Appointment of Ann Bekaert as a secretary	(1 page)
04 Jan 2012	CH01	Director's details changed for Antony Vanherpe on 4 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Guido Vanherpe as a director	(1 page)
18 Oct 2011	AP01	Appointment of Igor Bekaert as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
18 Oct 2011	AP01	Appointment of Guido Vanherpe as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Antony Vanherpe as a director	(2 pages)
18 Oct 2011	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011	(1 page)
18 Oct 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
17 Oct 2011	NEWINC	Incorporation	(12 pages)