- Company Overview for BRISTOL STREET (NO.2) LIMITED (00622158)
- Filing history for BRISTOL STREET (NO.2) LIMITED (00622158)
- People for BRISTOL STREET (NO.2) LIMITED (00622158)
- Charges for BRISTOL STREET (NO.2) LIMITED (00622158)
- More for BRISTOL STREET (NO.2) LIMITED (00622158)
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) |
---|---|---|---|
12 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
06 Apr 2010 | AD01 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 | |
05 Mar 2010 | AP01 | Appointment of Michael Sherwin as a director | |
04 Mar 2010 | AP03 | Appointment of Karen Anderson as a secretary | |
03 Mar 2010 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary | |
26 Nov 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Karen Anderson on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Karen Anderson on 1 October 2009 | |
17 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
26 Nov 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
16 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
06 May 2008 | 353 | Location of register of members | |
06 May 2008 | 288c | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 | |
27 Dec 2007 | 288c | Secretary's particulars changed | |
03 Aug 2007 | 287 | Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS | |
31 Jul 2007 | 363a | Return made up to 10/07/07; full list of members | |
31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY | |
31 Jul 2007 | 190 | Location of debenture register | |
31 Jul 2007 | 353 | Location of register of members | |
02 Jul 2007 | 287 | Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX | |
05 Apr 2007 | 288b | Director resigned | |
05 Apr 2007 | 288b | Director resigned | |
04 Apr 2007 | 288b | Secretary resigned;director resigned | |
04 Apr 2007 | 288b | Secretary resigned |