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BRISTOWHOUSE PRODUCTIONS LTD

Company number 08054781

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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)
23 Nov 2015	AP01	Appointment of Mr Paul De Reding as a director on 23 November 2015	View PDF Appointment of Mr Paul De Reding as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Mr Blaine Houserman as a director on 25 November 2014	View PDF Appointment of Mr Blaine Houserman as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM01	Termination of appointment of Blaine Houserman as a director on 5 October 2014	View PDF Termination of appointment of Blaine Houserman as a director on 5 October 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CH01	Director's details changed for Mr Blaine Houserman on 25 April 2014	View PDF Director's details changed for Mr Blaine Houserman on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Christopher Robert William Tomas Bristow on 24 April 2014	View PDF Director's details changed for Mr Christopher Robert William Tomas Bristow on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from 105 High Street Bembridge Isle of Wight PO35 5SF England on 25 April 2014	View PDF Registered office address changed from 105 High Street Bembridge Isle of Wight PO35 5SF England on 25 April 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AD01	Registered office address changed from C/O Bill Bristow 43 Crossway Bembridge Isle of Wight PO35 5RE United Kingdom on 25 April 2014	View PDF Registered office address changed from C/O Bill Bristow 43 Crossway Bembridge Isle of Wight PO35 5RE United Kingdom on 25 April 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 May 2013	CH01	Director's details changed for Mr Blaine Houserman on 4 May 2013	View PDF Director's details changed for Mr Blaine Houserman on 4 May 2013 - link opens in a new window - 2 pages (2 pages)
04 May 2013	CH01	Director's details changed for Mr Christopher Robert William Tomas Bristow on 4 May 2013	View PDF Director's details changed for Mr Christopher Robert William Tomas Bristow on 4 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	AD01	Registered office address changed from 6 Old Gloucester Road Ross-on-Wye Herefordshire HR9 5PB United Kingdom on 22 December 2012	View PDF Registered office address changed from 6 Old Gloucester Road Ross-on-Wye Herefordshire HR9 5PB United Kingdom on 22 December 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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