BRISTAN (2005) LIMITED

Company number 03462299

Date	Type	Description	View / Download
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	(2 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
07 Nov 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
24 Jul 2008	288b	Appointment terminated director roger williams	(1 page)
24 Jul 2008	288a	Director appointed steven murray fifer	(2 pages)
09 Nov 2007	363s	Return made up to 07/11/07; no change of members	(7 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
21 Nov 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
11 Apr 2006	CERTNM	Company name changed bristan group LIMITED\certificate issued on 11/04/06	(2 pages)
05 Dec 2005	363s	Return made up to 07/11/05; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Aug 2005	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 07/11/04; full list of members	(8 pages)
17 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
12 Nov 2003	363s	Return made up to 07/11/03; full list of members	(8 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
16 Dec 2002	363s	Return made up to 07/11/02; full list of members	(10 pages)