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