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BRISTOL ROAD INVESTMENTS LIMITED

Company number 04551075

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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)
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 288c Secretary's particulars changed
16 Aug 2006 287 Registered office changed on 16/08/06 from: 24 birch street wolverhampton west midlands WV1 4HY
22 May 2006 287 Registered office changed on 22/05/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 287 Registered office changed on 19/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
19 May 2006 288a New director appointed
24 Feb 2006 AUD Auditor's resignation
23 Jan 2006 AA Full accounts made up to 31 December 2004
16 Dec 2005 363a Return made up to 02/10/05; full list of members
15 Oct 2004 363a Return made up to 02/10/04; full list of members
24 Aug 2004 AA Accounts made up to 31 December 2003
14 Oct 2003 363a Return made up to 02/10/03; full list of members
14 Jul 2003 CERTNM Company name changed readyscore LIMITED\certificate issued on 14/07/03
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
30 Nov 2002 287 Registered office changed on 30/11/02 from: 1 mitchell lane bristol BS1 6BU
30 Nov 2002 288a New secretary appointed
30 Nov 2002 288a New director appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
02 Oct 2002 NEWINC Incorporation