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R.B. BISHOPSGATE INVESTMENTS LIMITED

Company number 02924707

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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)
30 Nov 2005 288a New secretary appointed
27 Oct 2005 288a New director appointed
22 Sep 2005 363a Return made up to 01/09/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
07 Mar 2005 288b Director resigned
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288a New secretary appointed
26 Jan 2005 288c Director's particulars changed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
01 Oct 2004 363a Return made up to 01/09/04; full list of members
11 Aug 2004 288b Director resigned
06 Aug 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 190 Location of debenture register
17 Jun 2004 353 Location of register of members
15 Jun 2004 288b Director resigned
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed
25 Mar 2004 88(2)R Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 34023304/67946608
25 Mar 2004 88(2)R Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 100000/34023304
17 Mar 2004 288a New director appointed
03 Feb 2004 288c Director's particulars changed
23 Jan 2004 287 Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH
14 Nov 2003 288b Director resigned