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BRISTOL UROLOGY ASSOCIATES LTD.

Company number 04283855

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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)
27 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 07/09/04; full list of members
29 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2004 395 Particulars of mortgage/charge
02 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
09 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2001 122 S-div 30/10/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide into ord a b 30/10/01
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Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 88(2)R Ad 07/09/01--------- £ si 999@1=999 £ ic 1/1000
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Secretary resigned
07 Sep 2001 NEWINC Incorporation