NICHOLSON BRISTOL NO.2 LIMITED

Company Documents

DateDescription
06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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20/10/1420 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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17/10/1217 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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26/10/1026 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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26/10/0926 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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28/12/0828 December 2008 05/04/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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17/10/0717 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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13/10/0513 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/10/0414 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05

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03/02/043 February 2004 S366A DISP HOLDING AGM 12/11/03

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 COMPANY NAME CHANGED
QUAYSHELFCO 1040 LIMITED
CERTIFICATE ISSUED ON 12/11/03

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17/10/0317 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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