L. BISHELL & SONS LTD

Company Documents

DateDescription
31/07/1231 July 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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07/11/117 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 15/10/10 NO CHANGES

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 APPOINTMENT TERMINATE, SECRETARY LEONARD BISHELL LOGGED FORM

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09/03/099 March 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD BISHELL

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/11/079 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 S366A DISP HOLDING AGM 17/10/03

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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