280 BISHOPSGATE LIMITED
Company number 03723141 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 May 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 23 Nov 2021 | Liquidators' statement of receipts and payments to 2021-10-22 · 12 pages | View document |
| 27 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 1 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM · C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED · FIFTH FLOOR 6 BROAD STREET PLACE · LONDON · EC2M 7JH | View document |
| 25 Feb 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM · C/O WILMINGTON TRUST SP SERVICES · LONDON LIMITED TOWER 42 LEVEL 11 · 25 OLD BROAD STREET · LONDON · EC2N 1HQ | View document |
| 19 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: · C/O SPV MANAGEMENT LIMITED · TOWER 42 LEVEL 11 INTERNATIONAL · FINANCIAL CENTRE 25 OLD BROAD ST · LONDON EC2N 1HQ | View document |
| 28 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | ACC. REF. DATE EXTENDED FROM 15/10/05 TO 31/12/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 15/10/04 | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: · 40 GERRARD STREET · LONDON · W1D 5QE | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 15/10/04 | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Oct 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | NC INC ALREADY ADJUSTED · 19/04/02 | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2002 | ﾽ NC 100/1001100 · 19/04/02 | View document |
| 25 Jun 2002 | NC INC ALREADY ADJUSTED 19/04/02 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: · 100 PARK LANE · LONDON · W1K 7AR | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | COMPANY NAME CHANGED · HAMMERSON (280 BISHOPSGATE) LIMI · TED · CERTIFICATE ISSUED ON 12/04/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | COMPANY NAME CHANGED · HAMMERSON INVESTMENTS (NO 3) LIM · ITED · CERTIFICATE ISSUED ON 31/08/99 | View document |
| 9 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 14 Mar 1999 | DIRECTOR RESIGNED | View document |
| 14 Mar 1999 | SECRETARY RESIGNED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 24 Feb 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |