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THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED

Company number 04376748

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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)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
10 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of David Rose as a director	View PDF Termination of appointment of David Rose as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AP01	Appointment of Mrs Fiona Leeding as a director	View PDF Appointment of Mrs Fiona Leeding as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr Marcus Owen Shepherd as a director	View PDF Appointment of Mr Marcus Owen Shepherd as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Apr 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jan 2010	TM01	Termination of appointment of April Commons as a director	View PDF Termination of appointment of April Commons as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Mr David Rowley Rose on 8 January 2010	View PDF Director's details changed for Mr David Rowley Rose on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Ms April Marie Commons on 8 January 2010	View PDF Director's details changed for Ms April Marie Commons on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from st helen's 1 undershaft london EC3P 3DQ	View PDF Registered office changed on 04/12/2008 from st helen's 1 undershaft london EC3P 3DQ - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	View PDF Resolutions RES13 ‐ Director authorisation 08/09/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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