BRISTLEKARN LIMITED

Company number 01437991

Date	Type	Description	View / Download
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Dec 2012	AP01	Appointment of Miss Clare Ellen Scott as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Richard Orton as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of William Hawes as a director	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
01 Aug 2012	CH01	Director's details changed for Mr William Robert Hawes on 1 August 2012	(2 pages)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary	(1 page)
25 Oct 2011	SH19	Statement of capital on 25 October 2011 GBP 2	(4 pages)
25 Oct 2011	SH20	Statement by directors	(1 page)
25 Oct 2011	CAP-SS	Solvency statement dated 12/10/11	(1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of paid-up share capital 13/10/2011	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
02 Aug 2010	CH04	Secretary's details changed for Sceptre Consultants Limited on 1 August 2010	(2 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
21 Apr 2009	288a	Director appointed william robert hawes	(3 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 Apr 2009	288b	Appointment terminated director clas mellegard	(1 page)
15 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
02 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)