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BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Company number 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)
17 Jun 2008 288a Director appointed mark arthur ashton
10 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2008 288b Appointment terminated director graham field
02 Jul 2007 363a Return made up to 04/05/07; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Apr 2007 288a New director appointed
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
28 Jun 2006 363a Return made up to 04/05/06; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jun 2005 363a Return made up to 04/05/05; full list of members
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Secretary resigned
25 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
25 Jun 2004 287 Registered office changed on 25/06/04 from: lacon house theobalds road london WC1X 8RW