- Company Overview for BRISTOL BRANCH NOMINEES LIMITED (00688069)
- Filing history for BRISTOL BRANCH NOMINEES LIMITED (00688069)
- People for BRISTOL BRANCH NOMINEES LIMITED (00688069)
- More for BRISTOL BRANCH NOMINEES LIMITED (00688069)
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) |
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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 |