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BRISTOL AND ENGLAND PROPERTIES LIMITED

Company number 02164972

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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)
13 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1993 AA Accounts made up to 15 April 1992
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Request DocumentAccounts made up to 15 April 1992
21 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
30 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
30 Jan 1992 AA Accounts made up to 15 April 1991
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Request DocumentAccounts made up to 15 April 1991
01 Feb 1991 AA Accounts made up to 15 April 1990
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Request DocumentAccounts made up to 15 April 1990
01 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Jan 1991 88(2)R Ad 17/12/90--------- £ si 39600@.25=9900 £ ic 100/10000
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Request DocumentAd 17/12/90--------- £ si 39600@.25=9900 £ ic 100/10000
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jan 1991 123 £ nc 100/10000 17/12/90
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Request Document£ nc 100/10000 17/12/90
23 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 225(1) Accounting reference date extended from 31/03 to 15/04
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Request DocumentAccounting reference date extended from 31/03 to 15/04
05 Mar 1990 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
01 Feb 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
01 Feb 1990 363 Return made up to 13/01/90; full list of members
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Request DocumentReturn made up to 13/01/90; full list of members
31 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
08 Jul 1988 395 Particulars of mortgage/charge
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30 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Jun 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge