FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
Company number 03006190
- Company Overview for FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED (03006190)
- Filing history for FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED (03006190)
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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) |
|---|---|---|---|
| 27 Nov 1997 | 288a | New director appointed | |
| 26 Nov 1997 | 288a | New director appointed | |
| 26 Nov 1997 | 288a | New director appointed | |
| 26 Nov 1997 | 288a | New secretary appointed | |
| 26 Nov 1997 | 287 | Registered office changed on 26/11/97 from: unit 8 market industrial estate north end yatton avon BS19 4AL | |
| 26 Nov 1997 | 225 | Accounting reference date shortened from 30/06/98 to 31/03/98 | |
| 10 Jan 1997 | 363s | Return made up to 04/01/97; no change of members | |
| 06 Dec 1996 | AA | Accounts for a small company made up to 28 June 1996 | |
| 06 Aug 1996 | 363s | Return made up to 30/06/96; no change of members | |
| 10 Jan 1996 | 363a | Return made up to 04/01/96; full list of members | |
| 20 Dec 1995 | 287 | Registered office changed on 20/12/95 from: 788-790 finchley road london NW11 7UR | |
| 22 Jun 1995 | 88(2)R | Ad 01/02/95--------- £ si 100@1=100 £ ic 2/102 | |
| 22 Jun 1995 | 224 |
Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 30/06 |
| 09 Apr 1995 | RESOLUTIONS |
Resolutions
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| 08 Mar 1995 | 395 | Particulars of mortgage/charge | |
| 13 Feb 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 13 Feb 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 13 Feb 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 01 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 04 Jan 1995 | NEWINC | Incorporation | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 |