THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR JUSTIN MARK BRAND |
| 03/04/143 April 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 03/04/143 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS FIONA LEEDING |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 08/01/2010 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | S80A AUTH TO ALLOT SEC 09/09/02 |
| 20/09/0220 September 2002 | S80A AUTH TO ALLOT SEC 09/09/02 |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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