BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Company number 05017728

Date	Type	Description	View / Download
18 Feb 2015	AD02	Register inspection address has been changed from Farncombe House Farncombe Broadway Worcestershire United Kingdom to Pembroke House Banbury Business Park Adderbury Banbury OX17 3NS	(1 page)
12 Sep 2014	TM01	Termination of appointment of Richard Darch as a director on 30 June 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(9 pages)
06 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
29 Nov 2013	AP01	Appointment of Mr James Raymond Bawn as a director	(2 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Richard Darch as a director	(2 pages)
01 Jul 2013	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
26 Jun 2013	AD01	Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England on 26 June 2013	(1 page)
26 Jun 2013	AD01	Registered office address changed from C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom on 26 June 2013	(1 page)
04 Jun 2013	CH01	Director's details changed for Mr David John Morice Hartshorne on 17 May 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Bennett as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
16 Jan 2013	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG	(1 page)
16 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2012	AP01	Appointment of Mr Adrian John Lawton-Wallace as a director	(2 pages)
05 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Sep 2012	AP03	Appointment of Mr Roger Andrew Davies as a secretary	(1 page)
04 Sep 2012	AD01	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on 4 September 2012	(1 page)
04 Sep 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
30 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(4 pages)
29 May 2012	CH01	Director's details changed for Mr Paul Simon Andrews on 1 May 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of Richard Ashcroft as a director	(2 pages)