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BRISTOL NOMINEES LTD

Company number 05216297

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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)
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
  • RES13 ‐ Approved signatories on behalf of bristol nominees LTD 17/06/2010
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