| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete company_previous_name FIRST BRISTOL BUSES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON JARVIS |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANSON |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMPSON |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHEY |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB PYMM |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRYAN CLARINGBOLD / 03/10/2022 |
| 2022-08-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED JARLATH DELPHENE WADE |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANDREW THOMPSON |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FREEMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS BRYAN CLARINGBOLD |
| 2021-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HANSON |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COYLE |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 20500000 |
| 2019-03-07 |
delete company_previous_name BRISTOL OMNIBUS COMPANY LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERRINGTON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN COYLE |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROB PYMM |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARRETT |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SCOTT |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FRAPE |
| 2017-07-07 |
insert company_previous_name FIRST SOMERSET & AVON LIMITED |
| 2017-07-07 |
update name FIRST SOMERSET & AVON LIMITED => FIRST WEST OF ENGLAND LIMITED |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN NEVILLE BARRETT |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUGHES SHERRINGTON |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE NORTHEY |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents COMPANY NAME CHANGED FIRST SOMERSET & AVON LIMITED
CERTIFICATE ISSUED ON 01/06/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRAPE |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLEY |
| 2016-06-29 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 2016-03-02 |
update statutory_documents ADOPT ARTICLES 28/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-19 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DOORES |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREEMAN |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-03 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PAUL CARTER |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL JONES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BOWEN / 16/06/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC REDDY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-18 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN PARKER |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY |
| 2012-06-12 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN PARKER |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNIFF |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE MORGAN |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLEY / 28/06/2011 |
| 2011-06-22 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MARC CHRISTOPHER REDDY |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CURSIO |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED CAROLE MORGAN |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACLEOD |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN MCNIFF |
| 2010-07-05 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLEY / 06/06/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JONES / 01/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WYN DAVIES / 01/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET MACLEOD / 01/01/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURSIO / 01/01/2010 |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2010-01-08 |
update statutory_documents SECRETARY APPOINTED MR SIDNEY BARRIE |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA PRICE |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMELIA PRICE |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
OLDMIXON CRESCENT
WESTON SUPER MARE
BS24 9AY |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DAVIES |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY ANTHISTLE |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
ENTERPRISE HOUSE
EASTON ROAD
BRISTOL
BS5 0DZ |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
OLDMIXON CRESCENT
WESTON SUPER MARE
NORTH SOMERSET BS24 9AY |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents COMPANY NAME CHANGED
FIRST BRISTOL BUSES LIMITED
CERTIFICATE ISSUED ON 30/05/03 |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM:
ENTERPRISE HOUSE
EASTON ROAD
BRISTOL
AVON BS5 0DZ |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/99 FROM:
ENTERPRISE HOUSE
EASTON ROAD
BRISTOL BS5 0DZ |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents COMPANY NAME CHANGED
BRISTOL OMNIBUS COMPANY LIMITED
CERTIFICATE ISSUED ON 26/02/99 |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-31 |
update statutory_documents ADOPT MEM AND ARTS 11/01/96 |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-03 |
update statutory_documents FACILITY AGREEMENT 14/12/95 |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-04 |
update statutory_documents ADOPT MEM AND ARTS 250889 |
| 1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-05-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 220488 |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-20 |
update statutory_documents ADOPT MEM AND ARTS 180987 |
| 1987-10-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/87 FROM:
BERKELY HOUSE
LAWRENCE HILL
BRISTOL BS5 0DZ |
| 1987-02-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1957-05-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/05/57 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |