BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Company number 05017728

Date	Type	Description	View / Download
02 Dec 2009	AD01	Registered office address changed from Carriage Court 30 Circus Mews Bath Avon BA1 2PW on 2 December 2009	(1 page)
27 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
29 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
06 Mar 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
22 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
24 Jan 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
03 Oct 2005	353a	Location of register of members (non legible)	(1 page)
28 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 35 colston avenue bristol BS1 4TT	(1 page)
02 Jun 2005	288a	New secretary appointed	(1 page)
02 Jun 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2004	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)