DISPOSE SETON (NO 2)

Company number 00640528

Date	Type	Description	View / Download
08 Oct 2001	CERTNM	Company name changed britax seton (no 2) LIMITED\certificate issued on 08/10/01	(2 pages)
20 Sep 2001	363a	Return made up to 10/07/01; full list of members	(5 pages)
05 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
15 Feb 2001	CERTNM	Company name changed bristol street group LIMITED\certificate issued on 15/02/01	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
10 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
03 Oct 2000	363a	Return made up to 10/07/00; full list of members	(5 pages)
04 Aug 1999	363a	Return made up to 10/07/99; full list of members	(7 pages)
04 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
10 Aug 1998	363a	Return made up to 10/07/98; full list of members	(7 pages)
25 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 1998	288c	Secretary's particulars changed	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
05 Sep 1997	363a	Return made up to 10/07/97; full list of members	(7 pages)
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
12 Aug 1997	287	Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
02 Apr 1997	CERTNM	Company name changed bristol street motors (exports) LIMITED\certificate issued on 03/04/97	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)