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BRISTOL FOODS LIMITED

Company number 01391605

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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)
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
24 Mar 1994 288 New secretary appointed;new director appointed
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24 Mar 1994 288 Secretary resigned
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24 Mar 1994 288 Secretary resigned
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13 Nov 1993 287 Registered office changed on 13/11/93 from: oakfield house oakfield grove clifton bristol BS8 2BN
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Request DocumentRegistered office changed on 13/11/93 from: oakfield house oakfield grove clifton bristol BS8 2BN
04 Oct 1993 287 Registered office changed on 04/10/93 from: 4 wookey close nailsea bristol avon BS19 2YE
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Request DocumentRegistered office changed on 04/10/93 from: 4 wookey close nailsea bristol avon BS19 2YE
27 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1993 CERTNM Company name changed ian yates LIMITED\certificate issued on 20/09/93
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Request DocumentCompany name changed ian yates LIMITED\certificate issued on 20/09/93
16 Mar 1993 363s Return made up to 08/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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03 Dec 1992 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
23 Apr 1992 AUD Auditor's resignation
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02 Apr 1992 363s Return made up to 08/03/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 08/03/92; no change of members
01 Apr 1992 CERTNM Company name changed avon foods LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed avon foods LIMITED\certificate issued on 02/04/92
31 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1992 288 New director appointed
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31 Mar 1992 287 Registered office changed on 31/03/92 from: clover nook road cotes park somercotes derby DE55 4PX
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Request DocumentRegistered office changed on 31/03/92 from: clover nook road cotes park somercotes derby DE55 4PX
18 Feb 1992 AA Full accounts made up to 25 October 1991
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Request DocumentFull accounts made up to 25 October 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1991 AA Full accounts made up to 26 October 1990
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Request DocumentFull accounts made up to 26 October 1990
12 Apr 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
10 Jul 1990 AA Full accounts made up to 27 October 1989
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Request DocumentFull accounts made up to 27 October 1989