LR (BRISTOL) LIMITED

Company number 01242543

Date	Type	Description	View / Download
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
23 Jun 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
22 Jun 1999	CERTNM	Company name changed tbi (bristol) LIMITED\certificate issued on 22/06/99	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1999	AUD	Auditor's resignation	(2 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
08 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288c	Director's particulars changed	(1 page)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
10 Nov 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
24 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
20 Oct 1996	288a	New secretary appointed	(2 pages)
17 Oct 1996	CERTNM	Company name changed bailey properties LIMITED\certificate issued on 18/10/96	(2 pages)
13 Oct 1996	288b	Secretary resigned	(1 page)
11 Mar 1996	288	Director resigned	(1 page)
24 Jan 1996	363s	Return made up to 31/12/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document