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BRISTOL STREET FOURTH INVESTMENTS LIMITED

Company number 00522856

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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 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
04 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Apr 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 10/07/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 10/07/05; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003