DISPOSE SETON (NO 2)
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY |
| 29/12/0929 December 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3EX |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRITAX INTERNATIONAL SERVICES LIMITED |
| 02/10/092 October 2009 | DIRECTOR APPOINTED KAREN ANDERSON |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUFFIELD |
| 02/04/092 April 2009 | RESMISC- VARIATION ORDER |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ORDER OF COURT - RESTORATION 31/10/06 |
| 16/07/0216 July 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/0219 March 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/025 February 2002 | APPLICATION FOR STRIKING-OFF |
| 01/11/011 November 2001 | REDUCE ISSUED CAPITAL 25/10/01 |
| 22/10/0122 October 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/10/0122 October 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/10/0122 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0122 October 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 22/10/0122 October 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/10/018 October 2001 | COMPANY NAME CHANGED BRITAX SETON (NO 2) LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED BRISTOL STREET GROUP LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BRISTOL STREET HOUSE 1270 COVENTRY ROAD BIRMINGHAM B25 8BB |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | COMPANY NAME CHANGED BRISTOL STREET MOTORS (EXPORTS) LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: PO BOX 1234 BURGESS HOUSE 1270 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8JD |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | S369(4) SHT NOTICE MEET 23/06/92 |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: BURGESS HOUSE 1270 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8BS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/12/8323 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 04/12/824 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/12/8130 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 14/11/8014 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/05/802 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 02/05/80 |
| 17/11/7817 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 02/02/782 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 13/01/7713 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 29/05/7529 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 01/02/751 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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