BISHOP,SKINNER & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/104 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | AUDITOR'S RESIGNATION |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 5 OAKLEY CRESCENT CITY ROAD LONDON EC1V 1NU |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | |
| 24/12/0224 December 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ARTICLES OF ASSOCIATION |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | � NC 2000/2885 03/07/0 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 03/07/02 |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | |
| 07/01/027 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ALTERARTICLES12/01/00 |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/08/9615 August 1996 | |
| 12/07/9612 July 1996 | |
| 17/01/9417 January 1994 | |
| 16/07/9316 July 1993 | |
| 05/04/935 April 1993 | |
| 18/01/9318 January 1993 | |
| 12/12/9112 December 1991 | |
| 02/01/902 January 1990 | |
| 20/01/8820 January 1988 |
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