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BRISTOL PANEL FORMERS LTD.

Company number 03740518

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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)
12 Apr 2010 CH01 Director's details changed for Ruth Elizabeth Adams on 12 April 2010
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 March 2009
  • GBP 5
15 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 MISC Form 123
06 May 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Apr 2009 363a Return made up to 22/03/09; full list of members
31 Mar 2009 88(2) Ad 30/03/09\gbp si 1@1=1\gbp ic 2/3\
22 Dec 2008 288c Director's change of particulars / dominic bowns / 17/12/2008
07 Jul 2008 363a Return made up to 22/03/08; full list of members
16 May 2008 AA Total exemption full accounts made up to 31 October 2007
27 Mar 2008 288b Appointment terminated secretary ruth adams
27 Mar 2008 288a Director appointed ruth elizabeth adams
27 Mar 2008 288a Secretary appointed nicola emily love
27 Mar 2008 288c Director's change of particulars / dominic bowns / 01/12/2007
31 Aug 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07
30 Mar 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
25 Apr 2006 363s Return made up to 22/03/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Jun 2005 363s Return made up to 22/03/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Mar 2004 363s Return made up to 22/03/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
19 May 2003 AA Total exemption small company accounts made up to 31 July 2002
18 May 2003 363s Return made up to 22/03/03; full list of members