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RISTOL LIMITED

Company number SC321813

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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)
24 Apr 2012	AD02	Register inspection address has been changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL Scotland	View PDF Register inspection address has been changed from C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL Scotland - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	CH01	Director's details changed for Mr. James Michael Troughton on 20 April 2011	View PDF Director's details changed for Mr. James Michael Troughton on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Simon Richard Vivian Troughton on 20 April 2011	View PDF Director's details changed for Mr Simon Richard Vivian Troughton on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from 10 Albert Place Stirling FK8 2QL on 8 November 2011	View PDF Registered office address changed from 10 Albert Place Stirling FK8 2QL on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH01	Director's details changed for Mr. Christopher Mark Richardson on 20 April 2011	View PDF Director's details changed for Mr. Christopher Mark Richardson on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH03	Secretary's details changed for Mr James Michael Troughton on 20 April 2011	View PDF Secretary's details changed for Mr James Michael Troughton on 20 April 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
20 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH01	Director's details changed for Christopher Mark Richardson on 20 April 2010	View PDF Director's details changed for Christopher Mark Richardson on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
28 May 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
11 Oct 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	88(2)R	Ad 11/06/07--------- £ si 19999@1=19999 £ ic 20000/39999	View PDF Ad 11/06/07--------- £ si 19999@1=19999 £ ic 20000/39999 - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
03 Jul 2007	88(2)R	Ad 11/06/07--------- £ si 19999@1=19999 £ ic 1/20000	View PDF Ad 11/06/07--------- £ si 19999@1=19999 £ ic 1/20000 - link opens in a new window - 2 pages (2 pages)

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