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LUCY BRISTOW LIMITED

Company number 04705364

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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)
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 20/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
03 Jun 2004 363s Return made up to 20/03/04; full list of members
21 Jun 2003 MEM/ARTS Memorandum and Articles of Association
21 Jun 2003 123 Nc inc already adjusted 25/03/03
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 88(2)R Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Secretary resigned
20 Mar 2003 NEWINC Incorporation