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BRISTOL EXETER HOUSE LIMITED

Company number 04488567

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
17 Dec 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
28 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
24 May 2013 CH01 Director's details changed for Sean Mulryan on 1 January 2011
23 May 2013 CH01 Director's details changed for Sean Mulryan on 1 January 2011
15 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 01/12/2011
13 Dec 2011 TM01 Termination of appointment of David Brophy as a director
23 Nov 2011 AP01 Appointment of Mr David Nicholas Pearson as a director
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 March 2009
09 Nov 2009 AP01 Appointment of John Mulryan as a director
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
29 Jul 2009 363a Return made up to 17/07/09; full list of members
03 Apr 2009 288b Appointment terminated director timothy farrow