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BRISTOL ALLIANCE (GP) LIMITED

Company number 04531140

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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)
05 Jun 2009 288a Director appointed lawrence francis hutchings
02 Apr 2009 288b Appointment terminated director mark ashton
21 Oct 2008 363a Return made up to 10/09/08; full list of members
11 Sep 2008 288b Appointment terminated director jonathan emery
17 Jun 2008 288a Director appointed mark arthur ashton
16 Jun 2008 AAMD Amended full accounts made up to 31 December 2007
04 Jun 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director graham field
08 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 10/09/07; full list of members
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
19 Oct 2006 363a Return made up to 10/09/06; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
21 Oct 2005 363s Return made up to 10/09/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
17 Sep 2004 363a Return made up to 10/09/04; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 123 £ nc 1000/1001 07/07/04