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BISHOPSGATE GOODSYARD REGENERATION LIMITED

Company number 04488906

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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 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/02/03
25 Mar 2003 122 S-div 28/02/03
25 Mar 2003 122 Conve 28/02/03
25 Mar 2003 225 Accounting reference date extended from 31/03/03 to 31/12/03
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed
20 Mar 2003 287 Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS
19 Nov 2002 288c Director's particulars changed
02 Aug 2002 287 Registered office changed on 02/08/02 from: broadwalk house 5 appold street london EC2A 2HA
30 Jul 2002 318 Location - directors service contracts and memoranda
30 Jul 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
30 Jul 2002 353 Location of register of members
18 Jul 2002 288b Secretary resigned
18 Jul 2002 NEWINC Incorporation