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BRISTOL SPIRITS LIMITED

Company number 02798803

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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)
23 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
23 Jun 2003 288a New director appointed
18 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
15 Mar 2002 363s Return made up to 12/03/02; full list of members
19 Mar 2001 288b Director resigned
19 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director resigned
19 Jan 2001 AA Full accounts made up to 31 August 2000
06 Jun 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
22 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/00
20 Oct 1999 AA Full accounts made up to 31 May 1999
21 Jul 1999 88(2)R Ad 30/06/99--------- £ si 29900@1=29900 £ ic 100/30000
28 Jun 1999 MEM/ARTS Memorandum and Articles of Association
22 Jun 1999 363s Return made up to 12/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 1999 123 Nc inc already adjusted 10/06/99
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1999 288a New director appointed
12 Oct 1998 AA Full accounts made up to 31 May 1998
07 Apr 1998 288a 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 DocumentNew director appointed
27 Mar 1998 288a New secretary 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 DocumentNew secretary appointed
24 Mar 1998 88(2)R Ad 16/09/97--------- £ si 98@1
24 Mar 1998 288b Secretary resigned;director resigned
24 Mar 1998 288a New director appointed