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BRISTAN GROUP LIMITED

Company number 01318148

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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)
06 Sep 2002 AUD Auditor's resignation
14 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
30 Jul 2002 MEM/ARTS Memorandum and Articles of Association
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New secretary appointed
30 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
30 Jul 2002 287 Registered office changed on 30/07/02 from: lagrange lichfield road industrial estate tamworth staffs B79 7XD
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
23 Jan 2002 AA Full accounts made up to 31 October 2001
10 Jan 2002 363s Return made up to 15/01/02; full list of members
06 Feb 2001 AA Full accounts made up to 31 October 2000
19 Jan 2001 363s Return made up to 15/01/01; full list of members
14 Feb 2000 363s Return made up to 25/01/00; full list of members
10 Feb 2000 AA Full accounts made up to 31 October 1999
05 Feb 1999 363s Return made up to 25/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 October 1998
05 Feb 1998 403b Declaration of mortgage charge released/ceased
03 Feb 1998 288a New director appointed
29 Jan 1998 363s Return made up to 25/01/98; no change of members