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BUSINESS SORTED LTD

Company number 05752133

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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)
10 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2012 SH08 Change of share class name or designation
13 Jan 2012 TM01 Termination of appointment of Martin Langdon as a director
06 Jan 2012 AAMD Amended accounts made up to 31 March 2009
06 Jan 2012 AAMD Amended accounts made up to 31 March 2008
06 Jan 2012 AAMD Amended accounts made up to 31 March 2007
06 Jan 2012 AAMD Amended accounts made up to 31 March 2010
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 CERTNM Company name changed thebestof bristol LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
13 Oct 2010 CONNOT Change of name notice
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Neil Howard Kinnerly on 1 October 2009
23 Mar 2010 CH04 Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Martin Langdon on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 22/03/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 288c Director's change of particulars / martin langdon / 01/04/2008