BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

Company number 04956459

Date	Type	Description	View / Download
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Antek Stefan Lejk as a director on 18 June 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mark William Grinonneau as a director on 18 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Richard Edward Lubbock Warner as a director on 27 February 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of James Raymond Bawn as a director on 18 June 2015	(1 page)
07 Apr 2015	ANNOTATION	Rectified AP01 was removed from the public register on 25/06/2015 as it was invalid or ineffective.
13 Mar 2015	TM01	Termination of appointment of David John Morice Hartshorne as a director on 27 February 2015	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(8 pages)
12 Sep 2014	TM01	Termination of appointment of Richard Darch as a director on 30 June 2014	(1 page)
29 Nov 2013	AP01	Appointment of Mr James Raymond Bawn as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	(8 pages)
19 Nov 2013	AD02	Register inspection address has been changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom	(1 page)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
01 Jul 2013	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
26 Jun 2013	AD01	Registered office address changed from , C/O R a Davies, Farncombe House Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom on 26 June 2013	(1 page)
04 Jun 2013	CH01	Director's details changed for Mr David John Morice Hartshorne on 17 May 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Bennett as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
11 Dec 2012	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG	(1 page)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)

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