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BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED

Company number 05274136

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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 Dec 2009 AD01 Registered office address changed from Carriage Court 30 Circus Mews Bath Avon BA1 2PW on 2 December 2009
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
26 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Dec 2008 363a Return made up to 01/11/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Dec 2007 363a Return made up to 01/11/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Nov 2006 363a Return made up to 01/11/06; full list of members
16 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
02 Dec 2005 363a Return made up to 01/11/05; full list of members
03 Oct 2005 353a Location of register of members (non legible)
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 287 Registered office changed on 06/06/05 from: 35 colston avenue bristol BS1 4TT
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New secretary appointed
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
14 Jan 2005 CERTNM Company name changed inhoco 3149 LIMITED\certificate issued on 14/01/05
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association