BRISTOL BRANCH NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1528 March 2015 | APPLICATION FOR STRIKING-OFF |
| 13/01/1513 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 22/12/2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAC ARTHUR |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLARK MAC ARTHUR / 16/02/2010 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM WATERHOUSE SQUARE 138-142 HOLBOURN LONDON EC1N 2TH |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 04/03/2009 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GARY ROBERT MCNEILLY STEWART |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED NEIL CLARK MAC ARTHUR |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 6TH FLOOR 27 LEADENHALL STREET LONDON EC3A 1AA |
| 18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: PO BOX NO 238 32 CORN ST BRISTOL BS99 7UG |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | S386 DISP APP AUDS 14/03/91 |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 20/03/89; NO CHANGE OF MEMBERS |
| 28/03/8928 March 1989 | ADOPT MEM AND ARTS 160389 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | RETURN MADE UP TO 16/03/88; NO CHANGE OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/7628 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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