- Company Overview for BRISTOL NOMINEES LTD (05216297)
- Filing history for BRISTOL NOMINEES LTD (05216297)
- People for BRISTOL NOMINEES LTD (05216297)
- More for BRISTOL NOMINEES LTD (05216297)
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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20 Dec 2012 | TM02 | Termination of appointment of Derrick Phillips as a secretary | |
20 Dec 2012 | TM01 | Termination of appointment of Derrick Phillips as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Kathleen Phillips as a director | |
04 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 August 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 August 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
31 Aug 2010 | TM01 | Termination of appointment of Robin Phillips as a director | |
23 Jun 2010 | RESOLUTIONS |
Resolutions
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18 Jun 2010 | AP01 | Appointment of Mr Robin John Phillips as a director | |
18 Jun 2010 | AP01 | Appointment of Mr Robin John Phillips as a director | |
04 Sep 2009 | AA | Accounts for a dormant company made up to 31 August 2009 | |
27 Aug 2009 | 363a | Return made up to 27/08/09; full list of members | |
27 Nov 2008 | 288a | Secretary appointed mr ian andrew phillips | |
10 Sep 2008 | 288b | Appointment terminated secretary ordered management secretary LTD | |
10 Sep 2008 | 288a | Secretary appointed mr derrick john phillips | |
10 Sep 2008 | 288b | Appointment terminated director ordered management director LTD | |
10 Sep 2008 | 288a | Director appointed mrs kathleen grace phillips | |
10 Sep 2008 | 288a | Director appointed mr derrick john phillips | |
09 Sep 2008 | 363a | Return made up to 27/08/08; full list of members | |
09 Sep 2008 | AA | Accounts for a dormant company made up to 31 August 2008 | |
18 Oct 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
28 Aug 2007 | 363a | Return made up to 27/08/07; full list of members | |
28 Aug 2007 | 190 | Location of debenture register |