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BRISTOL & DISTRICT ESTATES LIMITED

Company number 04413821

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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)
18 Oct 2004 88(2)R Ad 23/08/04--------- £ si 20@1=20 £ ic 700099/700119
13 Oct 2004 CERTNM Company name changed bristol and district estates lim ited\certificate issued on 13/10/04
05 Oct 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
14 Sep 2004 123 Nc inc already adjusted 23/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 04/09/03
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 88(2)R Ad 23/09/03--------- £ si 300000@1
20 Apr 2004 363s Return made up to 10/04/04; full list of members
29 Nov 2003 88(2)R Ad 20/11/03--------- £ si 700000@1=700000 £ ic 30100/730100
26 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
20 Nov 2003 395 Particulars of mortgage/charge
15 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 288a New director appointed
09 Oct 2003 288a New director appointed
03 Oct 2003 88(2)R Ad 23/09/03--------- £ si 30000@1=30000 £ ic 100/30100
02 Oct 2003 88(2)R Ad 23/09/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003 123 Nc inc already adjusted 04/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 363s Return made up to 10/04/03; full list of members
16 Jun 2003 288a New director appointed
16 Jun 2003 88(2)R Ad 10/04/02-10/04/02 £ si 1@1=1 £ ic 1/2