BRISTAN (2005) LIMITED
Company number: 03462299
Company Name:
BRISTAN (2005) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 07/11/10 | £ 1.99 |
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| Director Resigned STEPHEN LEE | £ 1.99 |
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| Click to see all 60 documents available... | ||
Telephone:
Website:
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
07 Nov 1997
Filing Summary:
Group of Companies:
| BRISTAN (HOLDINGS) LIMITED | 02864959 | Member |
| MASCO CORPORATION LIMITED | 01878678 | Parent |
Last Updated:
Company number: 03462299
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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View Sample
£ 11.99
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12 Sep 2011
£ 4.99
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27 Oct 2009
AP04
CORPORATE Secretary Appointed PINSENT MASONS SECRETARIAL LIMITED
£ 1.99
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26 Oct 2009
TM02
Secretary Resigned JOHN BIGNALL
£ 1.99
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07 Nov 2008
288c
Secretary's Change of Particulars / JOHN BIGNALL / 19/06/2008
£ 1.99
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07 Nov 2008
363a
Annual Return (Director's details) made up to 07/11/08
£ 1.99
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24 Jul 2008
288a
Director Appointed STEVEN MURRAY FIFER
£ 1.99
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24 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR ROGER WILLIAMS
£ 1.99
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09 Nov 2007
363s
Annual Return (Director's details) made up to 07/11/07
£ 1.99
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21 Nov 2006
363s
Annual Return (Director's details) made up to 07/11/06
£ 1.99
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10 Oct 2006
288b
Director Resigned
£ 1.99
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10 Oct 2006
288b
Director Resigned
£ 1.99
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11 Apr 2006
CERTNM
Company Name Changed
£ 1.99
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05 Dec 2005
363s
Annual Return (Director's details) made up to 07/11/05
£ 1.99
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30 Aug 2005
288b
Director Resigned
£ 1.99
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10 Dec 2004
363s
Annual Return (Director's details) made up to 07/11/04
£ 1.99
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07 Apr 2004
287
Registered Office changed on 07/04/04
£ 1.99
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12 Nov 2003
363s
Annual Return (Director's details) made up to 07/11/03
£ 1.99
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01 Apr 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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16 Dec 2002
363s
Annual Return (Director's details) made up to 07/11/02
£ 1.99
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06 Sep 2002
AUD
AUDITOR'S RESIGNATION
£ 1.99
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30 Jul 2002
122
S-DIV
£ 1.99
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30 Jul 2002
122
£ IC 287952/193774
£ 1.99
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30 Jul 2002
225
ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
£ 1.99
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30 Jul 2002
287
Registered Office changed on 30/07/02
£ 1.99
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30 Jul 2002
288a
New Secretary Appointed
£ 1.99
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30 Jul 2002
288a
New Director Appointed
£ 1.99
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30 Jul 2002
288a
New Director Appointed
£ 1.99
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30 Jul 2002
288b
Director Resigned
£ 1.99
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30 Jul 2002
288b
Director Resigned
£ 1.99
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30 Jul 2002
288b
Secretary Resigned
£ 1.99
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30 Jul 2002
88(2)R
AD 07/06/02
£ 1.99
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30 Jul 2002
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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30 Jul 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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30 Jul 2002
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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30 Jul 2002
RES13
PAYMENT OF SUB DIV 07/06/02
£ 1.99
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26 Jul 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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13 Nov 2001
363s
Annual Return (Director's details) made up to 07/11/01
£ 1.99
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13 Nov 2000
363s
Annual Return (Director's details) made up to 07/11/00
£ 1.99
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19 Nov 1999
363s
Annual Return (Director's details) made up to 07/11/99;
£ 1.99
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30 Jul 1999
288a
New Director Appointed
£ 1.99
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12 Nov 1998
363s
Annual Return (Director's details) made up to 07/11/98;
£ 1.99
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08 May 1998
395
Details of a Mortgage or Charge
£ 1.99
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26 Jan 1998
288a
New Director Appointed
£ 1.99
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Company number: 03462299
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