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BRISTOL BRANCH NOMINEES LIMITED

Company number 00688069

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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)
05 Jan 2010 AD01 Registered office address changed from Waterhouse Square 138-142 Holbourn London EC1N 2TH on 5 January 2010
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 363a Return made up to 01/12/08; full list of members
19 Aug 2008 288a Secretary appointed robyn fay beresford
19 Aug 2008 288b Appointment terminated secretary marcos castro
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 288a Director appointed gary robert mcneilly stewart
10 Mar 2008 288a Director appointed neil clark mac arthur
10 Mar 2008 288b Appointment terminated director richard hopkins
10 Mar 2008 288b Appointment terminated director angela cunningham
19 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
21 Dec 2006 363a Return made up to 01/12/06; full list of members
24 Jul 2006 288c Secretary's particulars changed
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363a Return made up to 01/12/05; full list of members
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed
07 Oct 2005 363a Return made up to 01/10/05; full list of members
08 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Oct 2004 363a Return made up to 01/10/04; full list of members