BRISTOL STREET FIFTH INVESTMENTS LIMITED

Company number 03092217

Date	Type	Description	View / Download
14 Jul 2011	CH01	Director's details changed for Robert Thomas Forrester on 10 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for David Paul Crane on 10 July 2011	(2 pages)
17 Sep 2010	AA	Full accounts made up to 28 February 2010	(9 pages)
12 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Michael Sherwin as a director	(3 pages)
04 Mar 2010	AP03	Appointment of Karen Anderson as a secretary	(3 pages)
03 Mar 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
20 Nov 2009	AA	Full accounts made up to 28 February 2009	(9 pages)
26 Oct 2009	CH01	Director's details changed for Robert Thomas Forrester on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Karen Anderson on 1 October 2009	(3 pages)
17 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 08/02/2009	(2 pages)
26 Nov 2008	AA	Full accounts made up to 29 February 2008	(10 pages)
07 Nov 2008	288a	Director appointed david paul crane	(3 pages)
16 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288c	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008	(1 page)
27 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS	(1 page)
31 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
31 Jul 2007	190	Location of debenture register	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX	(1 page)