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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)
25 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 AA Full accounts made up to 31 March 1999
22 Jun 1999 CERTNM Company name changed tbi (bristol) LIMITED\certificate issued on 22/06/99
11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1999 403a Declaration of satisfaction of mortgage/charge
16 Apr 1999 403a Declaration of satisfaction of mortgage/charge
16 Apr 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 AUD Auditor's resignation
27 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jan 1999 363s Return made up to 31/12/98; no change of members
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288a New secretary appointed
14 Apr 1998 288c Director's particulars changed
19 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Nov 1997 AA Full accounts made up to 31 March 1997
03 Jun 1997 287 Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288b Secretary resigned
04 Feb 1997 AA Full accounts made up to 31 March 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
20 Oct 1996 288a New secretary appointed
17 Oct 1996 CERTNM Company name changed bailey properties LIMITED\certificate issued on 18/10/96
13 Oct 1996 288b Secretary resigned
11 Mar 1996 288 Director resigned
24 Jan 1996 363s Return made up to 31/12/95; no change of members
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