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35 WHATLEY ROAD CLIFTON BRISTOL LIMITED

Company number 01564967

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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)
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
06 May 2014 TM01 Termination of appointment of John Montague-Williams as a director
06 May 2014 TM01 Termination of appointment of John Montague-Williams as a director
02 May 2014 AP01 Appointment of Mrs Jane Elizabeth Bury as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from Garden Flat 35 Whatley Road Clifton Bristol BS8 2PS on 18 April 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AA Total exemption full accounts made up to 31 March 2011
25 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Samantha Edey as a director
18 Oct 2011 AP01 Appointment of Miss Fiorella Bettin as a director
03 Oct 2011 AP01 Appointment of Mr Alexander William Stanser Dibb as a director
30 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Bernard Codling as a secretary
30 Sep 2011 TM01 Termination of appointment of Bernard Codling as a director
28 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr John Jereny Lloyd Montague-Williams on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Barbara Anne Jones on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Samantha Jane Edey on 1 June 2010
09 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
14 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 13/09/09; full list of members