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BRISTOLBEAT LIMITED

Company number 04256920

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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)
13 Nov 2009 CH01 Director's details changed for John Northcote on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 12 November 2009
13 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 12 November 2009
12 Aug 2009 363a Return made up to 23/07/09; full list of members
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
07 May 2009 AA Full accounts made up to 31 December 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Aug 2008 363a Return made up to 23/07/08; no change of members
11 Jul 2008 288b Appointment Terminated Secretary toby rolph
11 Jul 2008 288a Secretary appointed selina holliday emeny
08 Jul 2008 288a Director appointed paul robert latham
08 Jul 2008 288a Director appointed stuart robert douglas
28 May 2008 395 Particulars of a mortgage or charge / charge no: 6
15 May 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 288b Director resigned
10 Aug 2007 363s Return made up to 23/07/07; no change of members
10 Aug 2007 288b Director resigned
10 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
24 Jul 2007 288a New secretary appointed;new director appointed
24 Jul 2007 288b Secretary resigned;director resigned
06 Mar 2007 AA Full accounts made up to 30 September 2006
20 Dec 2006 395 Particulars of mortgage/charge
02 Aug 2006 363s Return made up to 23/07/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 September 2005
27 Oct 2005 AUD Auditor's resignation