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BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

Company number 04956443

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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)
02 Jun 2005 288b Secretary resigned
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 AA Full accounts made up to 30 September 2004
18 Nov 2004 363s Return made up to 07/11/04; full list of members
18 Nov 2004 225 Accounting reference date shortened from 30/10/04 to 30/09/04
17 Nov 2004 288c Secretary's particulars changed
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 30/10/04
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New secretary appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
04 Jun 2004 288b Secretary resigned
04 Jun 2004 288b Director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: 100 barbirolli square manchester M2 3AB
19 May 2004 395 Particulars of mortgage/charge
09 Mar 2004 CERTNM Company name changed inhoco 3025 LIMITED\certificate issued on 09/03/04
07 Nov 2003 NEWINC Incorporation