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BRISTOL FERRY BOAT COMPANY LIMITED

Company number 04006488

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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)
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
10 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Aug 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
23 Jul 2004 363s Return made up to 02/06/04; full list of members
07 Apr 2004 363a Return made up to 02/06/03; full list of members; amend
07 Apr 2004 363(353) Location of register of members address changed
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New secretary appointed
06 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Oct 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
10 Dec 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
05 Aug 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 05/08/02
05 Jul 2002 88(2)R Ad 05/06/02--------- £ si 99999@1=99999 £ ic 1/100000
01 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2002 287 Registered office changed on 04/04/02 from: mb tempora welsh back bristol BS1 4SP
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288b Director resigned
26 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
22 Oct 2001 288a New director appointed
19 Oct 2001 363s Return made up to 02/06/01; full list of members