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STANDFAST (BRISTOL) LIMITED

Company number 03086369

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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)
24 Oct 2002 88(3) Particulars of contract relating to shares
24 Oct 2002 88(2)R Ad 01/04/02--------- £ si 13649@1
13 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
30 Jul 2002 363s Return made up to 01/08/02; full list of members
07 May 2002 123 Nc inc already adjusted 27/03/02
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 287 Registered office changed on 05/04/02 from: 137A shirehampton road sea mills bristol BS9 2EA
13 Sep 2001 AA Total exemption full accounts made up to 31 August 2001
08 Aug 2001 363s Return made up to 01/08/01; full list of members
12 Oct 2000 AA Accounts made up to 31 August 2000
16 Aug 2000 363s Return made up to 01/08/00; full list of members
23 Sep 1999 AA Accounts made up to 31 August 1999
09 Aug 1999 363s Return made up to 01/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1998 AA Accounts made up to 31 August 1998
28 Jul 1998 363s Return made up to 01/08/98; no change of members
30 Dec 1997 AA Accounts made up to 31 August 1997
30 Jul 1997 363s Return made up to 01/08/97; no change of members
23 Apr 1997 AA Accounts made up to 31 August 1996
16 Aug 1996 363s Return made up to 01/08/96; full list of members
08 May 1996 CERTNM Company name changed standfast security systems (bris tol) LIMITED\certificate issued on 09/05/96
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Secretary resigned
08 Aug 1995 288 New secretary appointed
08 Aug 1995 288 New director appointed