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BRISTOL STREET COMMERCIALS (ITALIA) LIMITED

Company number 06088684

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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)
07 Feb 2012 CH01 Director's details changed for David Paul Crane on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Robert Thomas Forrester on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Karen Anderson on 7 February 2012
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 2,400,001.00
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 CC04 Statement of company's objects
04 Aug 2011 AA Full accounts made up to 28 February 2011
12 Jul 2011 TM01 Termination of appointment of Nicholas Phillips as a director
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 28 February 2010
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010
04 Mar 2010 AP01 Appointment of Michael Sherwin as a director
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 28 February 2009
26 Oct 2009 CH01 Director's details changed for Robert Thomas Forrester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Karen Anderson on 1 October 2009
03 Sep 2009 88(2) Ad 20/08/09\gbp si 1@1=1\gbp ic 1900000/1900001\
03 Sep 2009 123 Nc inc already adjusted 20/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2009 88(2) Ad 23/07/09\gbp si 1500000@1=1500000\gbp ic 400000/1900000\
27 Jul 2009 123 Nc inc already adjusted 23/07/09