BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
Company number 05118140
- Company Overview for BRISTOL ALLIANCE NOMINEE NO.1 LIMITED (05118140)
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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) |
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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 |