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JOHN MOORES (BRISTOL) LIMITED

Company number 00449021

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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)
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 CERTNM Company name changed john moores & son (bristol) LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2011-12-31
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AP01 Appointment of Gregory Ryan O'neill as a director
13 Apr 2012 AP01 Appointment of Mr Roderick Lewis Sibley as a director
12 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from 18 Clothier Road Brislington Bristol BS4 5PS on 19 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
12 May 2011 TM01 Termination of appointment of Clive Best as a director
12 May 2011 AP01 Appointment of Ryan Gregory O'neill as a director
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
17 May 2010 TM02 Termination of appointment of Pauline Best as a secretary
17 May 2010 TM01 Termination of appointment of Pauline Best as a director
17 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 11/11/08; no change of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2007 363s Return made up to 11/11/07; no change of members
10 Sep 2007 AA Accounts for a small company made up to 31 January 2007
15 Dec 2006 363s Return made up to 11/11/06; full list of members