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BRISTOL LEGAL SERVICES LIMITED

Company number 01853092

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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)
30 Dec 2014 CH01 Director's details changed for Mr Thomas Paul Russell on 30 December 2014
30 Dec 2014 CH04 Secretary's details changed for Bourse Nominees Limited on 30 December 2014
30 Dec 2014 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014
12 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Thomas Paul Russell on 23 November 2011
02 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
08 Jun 2011 CH01 Director's details changed for Mr Thomas Paul Russell on 8 June 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Bourse Nominees Limited on 1 October 2009
06 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Thomas Paul Russell on 1 October 2009
17 Apr 2009 363a Return made up to 17/04/09; full list of members
04 Mar 2009 288c Director's change of particulars / thomas russell / 27/02/2009
20 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Sep 2008 288a Secretary appointed bourse nominees LIMITED
23 Sep 2008 288a Director appointed thomas paul russell
23 Sep 2008 288b Appointment terminated secretary thomas russell