BRISTOL CONSULTANCY GROUP LTD

Company number 04259938

Date	Type	Description	View / Download
27 Jul 2010	CH04	Secretary's details changed for Ergofinance Limited on 26 July 2010	(1 page)
14 Apr 2010	AP04	Appointment of Rm Registrars Limited as a secretary	(3 pages)
07 Apr 2010	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 7 April 2010	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Change ro address appoint sec resign sec 17/02/2010	(1 page)
17 Feb 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
17 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
10 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
10 Feb 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
26 Jul 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
22 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
26 Jul 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
21 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
10 Aug 2005	288c	Director's particulars changed	(1 page)
24 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
28 Oct 2004	363a	Return made up to 26/07/04; full list of members	(6 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Jun 2004	CERTNM	Company name changed shanklin management LIMITED\certificate issued on 24/06/04	(3 pages)