HALE AND DORR NOMINEES (BISHOPSGATE) LIMITED

Company Documents

DateDescription
30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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13/08/1513 August 2015 Annual return made up to 30 May 2015 with full list of shareholders

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13/08/1513 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 12/08/2015

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13/08/1513 August 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WCPHD DIRECTORS LIMITED / 12/08/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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23/07/1323 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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10/07/1210 July 2012 SECOND FILING WITH MUD 30/05/12 FOR FORM AR01

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/06/1113 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/09/1013 September 2010 DIRECTOR APPOINTED JOSEPH CHARLES PILLMAN

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30/06/1030 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/06/0818 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/06/0728 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/09/066 September 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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23/07/0423 July 2004 S366A DISP HOLDING AGM 16/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 S386 DISP APP AUDS 16/07/04

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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