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BRISTOL STREET (NO.2) LIMITED

Company number 00622158

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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
  • RES13 ‐ Sect 175(5) 08/02/2009
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