Advanced company searchLink opens in new window

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Company number 05118140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2011 TM01 Termination of appointment of David John Atkins as a director on 26 October 2011
18 Oct 2011 TM01 Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011
10 Oct 2011 TM02 Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Neil Leslie Eady as a director
23 Feb 2011 AP01 Appointment of Mr Nicholas Alan Scott Hardie as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr David John Atkins on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
19 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 Aug 2009 288a Director appointed lawrence francis hutchings
10 Aug 2009 288a Director appointed ashley peter blake
10 Aug 2009 288b Appointment terminated director simon melliss
10 Aug 2009 288b Appointment terminated director robert de barr
10 Aug 2009 288b Appointment terminated director peter cole
10 Aug 2009 288b Appointment terminated director francis salway
01 Jun 2009 363a Return made up to 06/05/09; full list of members
02 Apr 2009 288b Appointment terminated director mark ashton
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2008 288b Appointment terminated director jonathan emery
19 Jun 2008 363a Return made up to 04/05/08; full list of members
17 Jun 2008 288a Director appointed richard john akers