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URBAN&CIVIC BISHOP AUCKLAND LIMITED

Company number 05120788

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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)
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2009 AA Full accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 06/05/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
16 May 2008 363a Return made up to 06/05/08; full list of members
24 Jul 2007 AA Full accounts made up to 31 October 2006
01 Jun 2007 363a Return made up to 06/05/07; full list of members
02 Oct 2006 288b Director resigned
08 Jun 2006 363a Return made up to 06/05/06; full list of members
07 Jun 2006 288c Director's particulars changed
09 Mar 2006 AA Full accounts made up to 31 October 2005
29 Dec 2005 MISC Section 394
25 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2005 288b Secretary resigned
08 Nov 2004 225 Accounting reference date extended from 31/07/05 to 31/10/05
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
06 Aug 2004 288a New secretary appointed;new director appointed
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 287 Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU
06 Aug 2004 225 Accounting reference date extended from 31/05/05 to 31/07/05
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association