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BRISTOL ESTATES LIMITED

Company number 01762769

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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)
18 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 288 New director appointed
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26 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1994 CERTNM Company name changed second elizabethan properties li mited\certificate issued on 25/08/94
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Request DocumentCompany name changed second elizabethan properties li mited\certificate issued on 25/08/94
31 Jan 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
07 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
15 Jun 1993 225(2) Accounting reference date extended from 28/03 to 31/03
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Request DocumentAccounting reference date extended from 28/03 to 31/03
22 Jan 1993 363s Return made up to 14/01/93; no change of members
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Request DocumentReturn made up to 14/01/93; no change of members
13 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Jan 1992 363s Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
20 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
08 Mar 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jan 1991 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
25 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Dec 1989 AA Full accounts made up to 28 March 1989
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Request DocumentFull accounts made up to 28 March 1989
15 Dec 1989 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
14 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 28/03
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Request DocumentAccounting reference date shortened from 31/03 to 28/03