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BRISTOL AND GLOUCESTER PILOT BOAT COMPANY LIMITED

Company number 02333805

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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)
22 May 2000 287 Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3AG
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Nov 1999 AA Full accounts made up to 30 June 1999
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/99
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Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/99
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Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/99
01 Jul 1999 363s Return made up to 31/05/99; full list of members
29 Mar 1999 287 Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL
22 Jan 1999 AA Full accounts made up to 30 June 1998
12 Jun 1998 363s Return made up to 31/05/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 June 1997
09 Dec 1997 288c Director's particulars changed
09 Dec 1997 287 Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA
27 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(287) ‐ Registered office changed on 27/06/97
  • 363(288) ‐ Director's particulars changed
06 Jan 1997 AA Full accounts made up to 30 June 1996
14 Jun 1996 363x Return made up to 31/05/96; full list of members
17 Feb 1996 288 Director resigned;new director appointed
17 Feb 1996 288 Director resigned;new director appointed
06 Nov 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1995 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
23 Oct 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1995 363x Return made up to 31/05/95; full list of members
28 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed