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BRISTOL POLYTECHNIC ENTERPRISES LIMITED

Company number 02227891

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Company Results (links open in a new window)
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)
22 Jun 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Jun 2009 288a Secretary appointed peter john hawkins
View PDF Secretary appointed peter john hawkins - link opens in a new window - 2 pages (2 pages)
18 Jun 2009 288b Appointment terminated secretary william evans
View PDF Appointment terminated secretary william evans - link opens in a new window - 1 page (1 page)
08 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
View PDF Accounting reference date shortened from 31/12/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009 363a Return made up to 28/02/09; full list of members
View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
25 Feb 2009 288b Appointment terminated director norman biddle
View PDF Appointment terminated director norman biddle - link opens in a new window - 1 page (1 page)
25 Feb 2009 288b Appointment terminated director brian styles
View PDF Appointment terminated director brian styles - link opens in a new window - 1 page (1 page)
25 Feb 2009 288a Director appointed professor steven george west
View PDF Director appointed professor steven george west - link opens in a new window - 2 pages (2 pages)
25 Feb 2009 288a Director appointed william john marshall
View PDF Director appointed william john marshall - link opens in a new window - 2 pages (2 pages)
25 Feb 2009 88(2) Ad 19/02/09\gbp si 7309850@1=7309850\gbp ic 4750003/12059853\
View PDF Ad 19/02/09\gbp si 7309850@1=7309850\gbp ic 4750003/12059853\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 19/02/2009
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 19/02/2009
- link opens in a new window - 1 page (1 page)
25 Feb 2009 123 Gbp nc 10000000/20000000\19/02/09
View PDF Gbp nc 10000000/20000000\19/02/09 - link opens in a new window - 1 page (1 page)
28 Apr 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Mar 2008 363s Return made up to 28/02/08; no change of members
  • 363(287) ‐ Registered office changed on 06/03/08
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 28/02/08; no change of members
  • 363(287) ‐ Registered office changed on 06/03/08
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
04 May 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
31 Mar 2007 363s Return made up to 28/02/07; full list of members
View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2006 AA Full accounts made up to 31 December 2005
View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
07 Mar 2006 363s Return made up to 28/02/06; full list of members
View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2005 AA Full accounts made up to 31 December 2004
View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
07 Mar 2005 363s Return made up to 28/02/05; full list of members
View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 7 pages (7 pages)