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BRISTOWS SECRETARIAL LIMITED

Company number 02900001

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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)
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Feb 2011 TM02 Termination of appointment of John Lace as a secretary
15 Oct 2010 TM01 Termination of appointment of John Lace as a director
15 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Miranda Caroline Cass on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mark Richard Hawes on 1 October 2009
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
25 Feb 2009 363a Return made up to 18/02/09; full list of members
25 Feb 2009 190 Location of debenture register
25 Feb 2009 288c Director's change of particulars / mark hawes / 19/02/2008
25 Feb 2009 288c Director's change of particulars / iain redford / 09/10/2008
25 Feb 2009 288c Director's change of particulars / miranda cass / 19/02/2008
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
04 Mar 2008 363a Return made up to 18/02/08; full list of members
03 Mar 2008 353 Location of register of members
03 Mar 2008 288c Director's change of particulars / miranda cass / 03/02/2008
03 Mar 2008 288c Director's change of particulars / iain redford / 15/07/2005
03 Mar 2008 288c Director's change of particulars / mark hawes / 31/07/2007
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007