CALENDARS & DIARIES OF BRISTOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUGMAN / 01/07/2012 |
| 13/07/1213 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN TUGMAN / 01/07/2012 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN TUGMAN / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA GARDINER / 01/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUGMAN / 01/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR STEVEN COLE |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TUGMAN / 15/04/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUGMAN / 15/04/2009 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/01/0617 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/01/0611 January 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | � IC 1121666/1009499 06/09/04 � SR 112167@1=112167 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | CONVE 24/03/95 |
| 29/03/9529 March 1995 | SERVIVE AGREEMENT 22/09/94 |
| 29/03/9529 March 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 29/03/9529 March 1995 | RE CON SHARES 24/03/95 |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9318 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 |
| 18/10/9318 October 1993 | NC INC ALREADY ADJUSTED 07/10/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | ALTER MEM AND ARTS 26/05/89 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8120 May 1981 | CERTIFICATE OF INCORPORATION |
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