BRISTOL PENSIONS MANAGEMENT LIMITED

Company number 04124994

Date	Type	Description	View / Download
19 Dec 2007	353	Location of register of members	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 16 ridge close portishead bristol north somerset BS20 8RQ	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Dec 2006	363a	Return made up to 13/12/06; full list of members	(3 pages)
12 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
28 Dec 2005	363a	Return made up to 13/12/05; full list of members	(3 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
04 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
19 Oct 2004	353	Location of register of members	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 23 cottage lawns heyes lane alderley edge cheshire SK9 7NF	(1 page)
23 Dec 2003	363s	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
21 Jan 2003	363s	Return made up to 13/12/02; full list of members	(7 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2001	363s	Return made up to 13/12/01; full list of members	(6 pages)
29 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(2 pages)
13 Dec 2000	NEWINC	Incorporation	(13 pages)