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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)
27 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
11 Feb 2009 363a Return made up to 07/02/09; full list of members
23 Jan 2009 288a Director appointed nicholas phillips
12 Nov 2008 AA Full accounts made up to 29 February 2008
07 Nov 2008 288a Director appointed david paul crane
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
21 Feb 2008 363a Return made up to 07/02/08; full list of members
11 Jan 2008 288c Secretary's particulars changed
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned
11 Apr 2007 88(2)R Ad 27/03/07--------- £ si 399999@1=399999 £ ic 1/400000
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 123 Nc inc already adjusted 27/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 CERTNM Company name changed vertu motors (italia) LIMITED\certificate issued on 30/03/07
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 28/02/08
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution