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NICHOLSON BRISTOL NO.1 LIMITED

Company number 04940419

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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)
13 Oct 2005 363a Return made up to 13/10/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
14 Oct 2004 363a Return made up to 14/10/04; full list of members
21 May 2004 225 Accounting reference date extended from 31/10/04 to 05/04/05
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Secretary resigned
12 Nov 2003 CERTNM Company name changed quayshelfco 1041 LIMITED\certificate issued on 12/11/03
22 Oct 2003 NEWINC Incorporation