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BRISTOL STREET FIRST INVESTMENTS LIMITED

Company number 00251237

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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 Jul 2011 CH01 Director's details changed for Robert Thomas Forrester on 10 July 2011
14 Jul 2011 CH01 Director's details changed for David Paul Crane on 10 July 2011
14 Jul 2011 CH01 Director's details changed for Karen Anderson on 10 July 2011
12 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 17
08 Mar 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 16
17 Sep 2010 AA Full accounts made up to 28 February 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010
05 Mar 2010 AP01 Appointment of Michael Sherwin as a director
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
20 Nov 2009 AA Full accounts made up to 28 February 2009
26 Oct 2009 CH01 Director's details changed for Robert Thomas Forrester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Karen Anderson on 1 October 2009
17 Jul 2009 363a Return made up to 10/07/09; full list of members
17 Jul 2009 190 Location of debenture register
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
26 Nov 2008 AA Full accounts made up to 29 February 2008
07 Nov 2008 288a Director appointed david paul crane
16 Jul 2008 363a Return made up to 10/07/08; full list of members
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
27 Dec 2007 288c Secretary's particulars changed
03 Aug 2007 287 Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS
03 Aug 2007 190 Location of debenture register