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BRISTAL INVESTMENTS LIMITED

Company number 04953192

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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)
05 Dec 2013 MR01 Registration of charge 049531920006
29 Aug 2013 MR01 Registration of charge 049531920005
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 170
23 Apr 2013 AP01 Appointment of Miss Kerry Louise Morgan as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Apr 2010 TM02 Termination of appointment of Frederic Harding as a secretary
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 04/11/08; full list of members
05 Jun 2008 288b Appointment terminated secretary beniamino culora
05 Jun 2008 288b Appointment terminated director beniamino culora
27 Feb 2008 288a Secretary appointed mr frederick ernest harding
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 04/11/07; full list of members
02 Oct 2007 395 Particulars of mortgage/charge