| Total Documents | 370 |
|---|
| Total Pages | 3,980 |
|---|
| 9 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 |
|---|---|
| 9 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 |
| 9 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 |
| 21 July 2023 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 21 July 2023 | Confirmation statement made on 10 July 2023 with no updates |
| 21 December 2022 | Satisfaction of charge 032313950007 in full |
| 13 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 |
| 19 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 |
| 19 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 |
| 19 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 |
| 15 July 2022 | Confirmation statement made on 10 July 2022 with no updates |
| 19 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 |
| 19 August 2021 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 |
| 19 August 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates |
| 17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
| 17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 |
| 17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates |
| 18 July 2019 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 |
| 18 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 |
| 18 July 2019 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 |
| 16 July 2019 | Confirmation statement made on 10 July 2019 with no updates |
| 5 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 |
| 5 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 |
| 5 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 |
| 16 August 2018 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 |
| 16 August 2018 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 |
| 16 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 |
| 11 July 2018 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates |
| 29 January 2018 | Director's details changed for David Paul Crane on 23 January 2018 |
| 21 November 2017 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 |
| 21 November 2017 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 |
| 21 November 2017 | Notice of agreement to exemption from filing of accounts for period ending 28/02/17 |
| 21 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 |
| 21 November 2017 | Filing exemption statement of guarantee by parent company for period ending 28/02/17 |
| 21 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
| 12 April 2017 | Registration of charge 032313950007, created on 10 April 2017 |
| 12 April 2017 | Registration of charge 032313950007, created on 10 April 2017 |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 18 August 2016 | Satisfaction of charge 6 in full |
| 18 August 2016 | Satisfaction of charge 6 in full |
| 20 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 |
| 20 July 2016 | Filing exemption statement of guarantee by parent company for period ending 29/02/16 |
| 20 July 2016 | Notice of agreement to exemption from filing of accounts for period ending 29/02/16 |
| 20 July 2016 | Filing exemption statement of guarantee by parent company for period ending 29/02/16 |
| 20 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 |
| 20 July 2016 | Notice of agreement to exemption from filing of accounts for period ending 29/02/16 |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates |
| 17 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 |
| 17 November 2015 | Filing exemption statement of guarantee by parent company for period ending 28/02/15 |
| 17 November 2015 | Notice of agreement to exemption from filing of accounts for period ending 28/02/15 |
| 17 November 2015 | Notice of agreement to exemption from filing of accounts for period ending 28/02/15 |
| 17 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 |
| 17 November 2015 | Filing exemption statement of guarantee by parent company for period ending 28/02/15 |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 27 May 2015 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 |
| 27 May 2015 | Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 |
| 24 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 |
| 24 November 2014 | Director's details changed for Michael Sherwin on 21 November 2014 |
| 5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 |
| 5 November 2014 | Filing exemption statement of guarantee by parent company for period ending 28/02/14 |
| 5 November 2014 | Filing exemption statement of guarantee by parent company for period ending 28/02/14 |
| 5 November 2014 | Notice of agreement to exemption from filing of accounts for period ending 28/02/14 |
| 5 November 2014 | Notice of agreement to exemption from filing of accounts for period ending 28/02/14 |
| 5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 |
| 4 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 |
| 4 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 |
| 4 November 2014 | Director's details changed for Karen Anderson on 8 October 2014 |
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 19 November 2013 | Notice of agreement to exemption from filing of accounts for period ending 28/02/13 |
| 19 November 2013 | Notice of agreement to exemption from filing of accounts for period ending 28/02/13 |
| 19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 |
| 19 November 2013 | Filing exemption statement of guarantee by parent company for period ending 28/02/13 |
| 19 November 2013 | Filing exemption statement of guarantee by parent company for period ending 28/02/13 |
| 19 November 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 |
| 1 August 2013 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom |
| 1 August 2013 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom |
| 31 July 2013 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom |
| 31 July 2013 | Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 31 July 2013 | Director's details changed for Michael Sherwin on 29 July 2013 |
| 31 July 2013 | Director's details changed for Michael Sherwin on 29 July 2013 |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 18 December 2012 | Register(s) moved to registered inspection location |
| 18 December 2012 | Register(s) moved to registered inspection location |
| 18 December 2012 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom |
| 18 December 2012 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom |
| 17 December 2012 | Register(s) moved to registered office address |
| 17 December 2012 | Register(s) moved to registered office address |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 |
| 31 July 2012 | Register(s) moved to registered inspection location |
| 31 July 2012 | Register inspection address has been changed |
| 31 July 2012 | Register(s) moved to registered inspection location |
| 31 July 2012 | Register inspection address has been changed |
| 31 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
| 31 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
| 21 September 2011 | Director's details changed for Robert Thomas Forrester on 25 August 2011 |
| 21 September 2011 | Director's details changed for Robert Thomas Forrester on 25 August 2011 |
| 4 August 2011 | Full accounts made up to 28 February 2011 |
| 4 August 2011 | Full accounts made up to 28 February 2011 |
| 3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
| 3 August 2011 | Secretary's details changed for Karen Anderson on 30 July 2011 |
| 3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
| 3 August 2011 | Secretary's details changed for Karen Anderson on 30 July 2011 |
| 2 August 2011 | Director's details changed for Robert Thomas Forrester on 30 July 2011 |
| 2 August 2011 | Director's details changed for Michael Sherwin on 30 July 2011 |
| 2 August 2011 | Director's details changed for David Paul Crane on 30 July 2011 |
| 2 August 2011 | Director's details changed for David Paul Crane on 30 July 2011 |
| 2 August 2011 | Director's details changed for Karen Anderson on 30 July 2011 |
| 2 August 2011 | Director's details changed for Robert Thomas Forrester on 30 July 2011 |
| 2 August 2011 | Director's details changed for Michael Sherwin on 30 July 2011 |
| 2 August 2011 | Director's details changed for Karen Anderson on 30 July 2011 |
| 17 September 2010 | Full accounts made up to 28 February 2010 |
| 17 September 2010 | Full accounts made up to 28 February 2010 |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
| 6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 |
| 6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 |
| 6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 |
| 5 March 2010 | Appointment of Michael Sherwin as a director |
| 5 March 2010 | Appointment of Michael Sherwin as a director |
| 4 March 2010 | Appointment of Karen Anderson as a secretary |
| 4 March 2010 | Appointment of Karen Anderson as a secretary |
| 3 March 2010 | Termination of appointment of Muckle Secretary Limited as a secretary |
| 3 March 2010 | Termination of appointment of Muckle Secretary Limited as a secretary |
| 20 November 2009 | Full accounts made up to 28 February 2009 |
| 20 November 2009 | Full accounts made up to 28 February 2009 |
| 26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 |
| 26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 |
| 26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 |
| 26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 |
| 26 October 2009 | Director's details changed for Karen Anderson on 1 October 2009 |
| 26 October 2009 | Director's details changed for Robert Thomas Forrester on 1 October 2009 |
| 10 August 2009 | Return made up to 30/07/09; full list of members |
| 10 August 2009 | Return made up to 30/07/09; full list of members |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Resolutions
|
| 26 November 2008 | Full accounts made up to 29 February 2008 |
| 26 November 2008 | Full accounts made up to 29 February 2008 |
| 7 November 2008 | Director appointed david paul crane |
| 7 November 2008 | Director appointed david paul crane |
| 30 July 2008 | Return made up to 30/07/08; full list of members |
| 30 July 2008 | Return made up to 30/07/08; full list of members |
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 |
| 6 May 2008 | Location of register of members |
| 6 May 2008 | Location of register of members |
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 |
| 27 December 2007 | Secretary's particulars changed |
| 27 December 2007 | Secretary's particulars changed |
| 21 August 2007 | Return made up to 30/07/07; full list of members |
| 21 August 2007 | Location of debenture register |
| 21 August 2007 | Return made up to 30/07/07; full list of members |
| 21 August 2007 | Location of register of members |
| 21 August 2007 | Location of register of members |
| 21 August 2007 | Location of debenture register |
| 2 July 2007 | Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX |
| 2 July 2007 | Registered office changed on 02/07/07 from: alpha house hampton park hampton lovett droitwich worcestershire WR9 0NX |
| 14 April 2007 | Declaration of assistance for shares acquisition |
| 14 April 2007 | Declaration of assistance for shares acquisition |
| 14 April 2007 | Declaration of assistance for shares acquisition |
| 14 April 2007 | Declaration of assistance for shares acquisition |
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Declaration of assistance for shares acquisition |
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Declaration of assistance for shares acquisition |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Resolutions
|
| 4 April 2007 | New director appointed |
| 4 April 2007 | Director resigned |
| 4 April 2007 | New secretary appointed |
| 4 April 2007 | New director appointed |
| 4 April 2007 | Secretary resigned;director resigned |
| 4 April 2007 | Director resigned |
| 4 April 2007 | Director resigned |
| 4 April 2007 | Secretary resigned;director resigned |
| 4 April 2007 | Particulars of mortgage/charge |
| 4 April 2007 | Secretary resigned |
| 4 April 2007 | New director appointed |
| 4 April 2007 | Director resigned |
| 4 April 2007 | Director resigned |
| 4 April 2007 | Accounting reference date extended from 31/12/07 to 28/02/08 |
| 4 April 2007 | New director appointed |
| 4 April 2007 | Particulars of mortgage/charge |
| 4 April 2007 | New secretary appointed |
| 4 April 2007 | Director resigned |
| 4 April 2007 | Secretary resigned |
| 4 April 2007 | Accounting reference date extended from 31/12/07 to 28/02/08 |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge |
| 3 April 2007 | Declaration of satisfaction of mortgage/charge |
| 1 April 2007 | Group of companies' accounts made up to 31 December 2006 |
| 1 April 2007 | Group of companies' accounts made up to 31 December 2006 |
| 8 March 2007 | Resolutions
|
| 8 March 2007 | Resolutions
|
| 3 March 2007 | Resolutions
|
| 3 March 2007 | Resolutions
|
| 19 December 2006 | Secretary's particulars changed;director's particulars changed |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed |
| 7 November 2006 | Group of companies' accounts made up to 31 December 2005 |
| 7 November 2006 | Group of companies' accounts made up to 31 December 2005 |
| 31 August 2006 | Return made up to 30/07/06; full list of members |
| 31 August 2006 | Return made up to 30/07/06; full list of members |
| 29 August 2006 | £ nc 3042000/412440 30/05/06 |
| 29 August 2006 | £ nc 3042000/412440 30/05/06 |
| 29 August 2006 | Resolutions
|
| 29 August 2006 | Resolutions
|
| 1 November 2005 | Group of companies' accounts made up to 31 December 2004 |
| 1 November 2005 | Group of companies' accounts made up to 31 December 2004 |
| 11 August 2005 | Director's particulars changed |
| 11 August 2005 | Return made up to 30/07/05; no change of members |
| 11 August 2005 | Return made up to 30/07/05; no change of members |
| 11 August 2005 | Director's particulars changed |
| 15 October 2004 | Return made up to 30/07/04; no change of members |
| 15 October 2004 | Return made up to 30/07/04; no change of members |
| 17 September 2004 | Group of companies' accounts made up to 31 December 2003 |
| 17 September 2004 | Group of companies' accounts made up to 31 December 2003 |
| 14 September 2004 | £ ic 400253/400153 27/08/04 £ sr [email protected]=100 |
| 14 September 2004 | £ ic 400253/400153 27/08/04 £ sr [email protected]=100 |
| 13 October 2003 | Group of companies' accounts made up to 31 December 2002 |
| 13 October 2003 | Group of companies' accounts made up to 31 December 2002 |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Resolutions
|
| 15 August 2003 | Return made up to 30/07/03; full list of members |
| 15 August 2003 | Return made up to 30/07/03; full list of members |
| 2 March 2003 | Ad 31/01/03--------- £ si [email protected]=13500 £ ic 386753/400253 |
| 2 March 2003 | Ad 31/01/03--------- £ si [email protected]=13500 £ ic 386753/400253 |
| 2 March 2003 | Secretary's particulars changed |
| 2 March 2003 | Secretary's particulars changed |
| 1 March 2003 | £ ic 3016213/386753 31/01/03 £ sr [email protected]=2457460 £ sr [email protected]=172000 |
| 1 March 2003 | £ ic 3016213/386753 31/01/03 £ sr [email protected]=2457460 £ sr [email protected]=172000 |
| 18 February 2003 | Resolutions
|
| 18 February 2003 | Resolutions
|
| 7 January 2003 | Resolutions
|
| 7 January 2003 | Resolutions
|
| 3 January 2003 | Director resigned |
| 3 January 2003 | Declaration of shares redemption:auditor's report |
| 3 January 2003 | Declaration of shares redemption:auditor's report |
| 3 January 2003 | Director resigned |
| 25 October 2002 | Group of companies' accounts made up to 31 December 2001 |
| 25 October 2002 | Group of companies' accounts made up to 31 December 2001 |
| 3 October 2002 | Location of register of directors' interests |
| 3 October 2002 | Secretary resigned |
| 3 October 2002 | Location of debenture register |
| 3 October 2002 | Location of register of members |
| 3 October 2002 | New secretary appointed |
| 3 October 2002 | Location of register of directors' interests |
| 3 October 2002 | New secretary appointed |
| 3 October 2002 | Secretary resigned |
| 3 October 2002 | Location of register of members |
| 3 October 2002 | Location of debenture register |
| 15 August 2002 | Return made up to 30/07/02; no change of members |
| 15 August 2002 | Return made up to 30/07/02; no change of members |
| 20 June 2002 | Auditor's resignation |
| 20 June 2002 | Auditor's resignation |
| 1 June 2002 | Declaration of satisfaction of mortgage/charge |
| 1 June 2002 | Declaration of satisfaction of mortgage/charge |
| 3 January 2002 | Secretary resigned |
| 3 January 2002 | New secretary appointed |
| 3 January 2002 | Secretary resigned |
| 3 January 2002 | New secretary appointed |
| 2 November 2001 | Group of companies' accounts made up to 31 December 2000 |
| 2 November 2001 | Group of companies' accounts made up to 31 December 2000 |
| 7 August 2001 | Return made up to 30/07/01; full list of members |
| 7 August 2001 | Return made up to 30/07/01; full list of members |
| 11 June 2001 | Company name changed bristol street holdings LIMITED\certificate issued on 11/06/01 |
| 11 June 2001 | Company name changed bristol street holdings LIMITED\certificate issued on 11/06/01 |
| 16 May 2001 | New secretary appointed |
| 16 May 2001 | New secretary appointed |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge |
| 31 August 2000 | Full group accounts made up to 31 December 1999 |
| 31 August 2000 | Full group accounts made up to 31 December 1999 |
| 25 August 2000 | Return made up to 30/07/00; change of members |
| 25 August 2000 | Return made up to 30/07/00; change of members |
| 27 August 1999 | Full group accounts made up to 31 December 1998 |
| 27 August 1999 | Full group accounts made up to 31 December 1998 |
| 28 July 1999 | Return made up to 30/07/99; full list of members |
| 28 July 1999 | Return made up to 30/07/99; full list of members |
| 4 November 1998 | Ad 20/10/98--------- £ si [email protected]=10273 £ ic 3005940/3016213 |
| 4 November 1998 | Ad 20/10/98--------- £ si [email protected]=10273 £ ic 3005940/3016213 |
| 27 August 1998 | Return made up to 30/07/98; no change of members |
| 27 August 1998 | Return made up to 30/07/98; no change of members |
| 1 June 1998 | Full group accounts made up to 31 December 1997 |
| 1 June 1998 | Full group accounts made up to 31 December 1997 |
| 12 March 1998 | Director resigned |
| 12 March 1998 | New director appointed |
| 12 March 1998 | Director resigned |
| 12 March 1998 | New director appointed |
| 17 October 1997 | Return made up to 30/07/97; full list of members |
| 17 October 1997 | Return made up to 30/07/97; full list of members |
| 22 August 1997 | Ad 03/04/97--------- £ si [email protected] |
| 22 August 1997 | Ad 03/04/97--------- £ si [email protected] |
| 31 July 1997 | New director appointed |
| 31 July 1997 | Director resigned |
| 31 July 1997 | Director resigned |
| 31 July 1997 | New director appointed |
| 15 July 1997 | Registered office changed on 15/07/97 from: 3 colmore circus birmingham B4 6BH |
| 15 July 1997 | Registered office changed on 15/07/97 from: 3 colmore circus birmingham B4 6BH |
| 6 June 1997 | Ad 21/05/97--------- £ si [email protected]=56380 £ ic 2941560/2997940 |
| 6 June 1997 | Ad 21/05/97--------- £ si [email protected]=56380 £ ic 2941560/2997940 |
| 18 April 1997 | £ nc 1000/342440 03/04/97 |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 |
| 18 April 1997 | New director appointed |
| 18 April 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Memorandum and Articles of Association |
| 18 April 1997 | Ad 04/04/97--------- £ si [email protected]=2457560 £ si [email protected]=172000 £ ic 312000/2941560 |
| 18 April 1997 | £ nc 1000/342440 03/04/97 |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Resolutions
|
| 18 April 1997 | New director appointed |
| 18 April 1997 | New director appointed |
| 18 April 1997 | S-div 03/04/97 |
| 18 April 1997 | £ nc 342440/3042000 04/04/97 |
| 18 April 1997 | £ nc 342440/3042000 04/04/97 |
| 18 April 1997 | Ad 04/04/97--------- £ si [email protected]=2457560 £ si [email protected]=172000 £ ic 312000/2941560 |
| 18 April 1997 | Ad 03/04/97--------- £ si [email protected]=311997 £ ic 3/312000 |
| 18 April 1997 | S-div 03/04/97 |
| 18 April 1997 | Ad 03/04/97--------- £ si [email protected]=311997 £ ic 3/312000 |
| 18 April 1997 | New director appointed |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Memorandum and Articles of Association |
| 16 April 1997 | Particulars of mortgage/charge |
| 16 April 1997 | Particulars of mortgage/charge |
| 14 April 1997 | Particulars of mortgage/charge |
| 14 April 1997 | Particulars of mortgage/charge |
| 11 April 1997 | Particulars of mortgage/charge |
| 11 April 1997 | Particulars of mortgage/charge |
| 11 April 1997 | Particulars of mortgage/charge |
| 11 April 1997 | Company name changed brismoco LIMITED\certificate issued on 14/04/97 |
| 11 April 1997 | Particulars of mortgage/charge |
| 11 April 1997 | Company name changed brismoco LIMITED\certificate issued on 14/04/97 |
| 9 April 1997 | Particulars of mortgage/charge |
| 9 April 1997 | Particulars of mortgage/charge |
| 25 March 1997 | Registered office changed on 25/03/97 from: 41 park square leeds west yorkshire LS1 2NS |
| 25 March 1997 | Resolutions
|
| 25 March 1997 | Memorandum and Articles of Association |
| 25 March 1997 | Memorandum and Articles of Association |
| 25 March 1997 | Registered office changed on 25/03/97 from: 41 park square leeds west yorkshire LS1 2NS |
| 25 March 1997 | Resolutions
|
| 31 January 1997 | Company name changed pinco 813 LIMITED\certificate issued on 03/02/97 |
| 31 January 1997 | Company name changed pinco 813 LIMITED\certificate issued on 03/02/97 |
| 27 August 1996 | New director appointed |
| 27 August 1996 | Secretary resigned |
| 27 August 1996 | Ad 15/08/96--------- £ si 2@1=2 £ ic 1/3 |
| 27 August 1996 | Secretary resigned |
| 27 August 1996 | Director resigned |
| 27 August 1996 | New secretary appointed;new director appointed |
| 27 August 1996 | Ad 15/08/96--------- £ si 2@1=2 £ ic 1/3 |
| 27 August 1996 | New secretary appointed;new director appointed |
| 27 August 1996 | New director appointed |
| 27 August 1996 | Director resigned |
| 27 August 1996 | New director appointed |
| 27 August 1996 | New director appointed |
| 30 July 1996 | Incorporation |
| 30 July 1996 | Incorporation |
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