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LR (BRISTOL) LIMITED

Company number 01242543

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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)
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 363a Return made up to 01/05/02; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
21 Jun 2001 363a Return made up to 31/05/01; full list of members
21 Jun 2001 363a Return made up to 31/12/00; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
03 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 30/09/99
05 Apr 2000 363a Return made up to 31/12/99; full list of members
28 Jul 1999 88(2)R Ad 23/06/99--------- £ si 549000@1=549000 £ ic 100/549100
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
28 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1999 123 Nc inc already adjusted 28/06/99
27 Jul 1999 395 Particulars of mortgage/charge
26 Jul 1999 155(6)a Declaration of assistance for shares acquisition
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999 AUD Auditor's resignation
28 Jun 1999 288b Director resigned
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned
28 Jun 1999 287 Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR