Bristol Street Fifth Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BRISTOL STREET HOLDINGS LIMITED
BRISTOL STREET GROUP LIMITED
Company type Private Limited Company , Active Company Number 03092217 Record last updated Thursday, March 7, 2019 2:54:03 AM UTC Official Address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne110xa Lobley Hill And Bensham There are 5 companies registered at this street
Postal Code NE110XA Sector Dormant Company
Visits Document Type Publication date Download link Registry Mar 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Mar 1, 2019 Appointment of a woman as Secretary Registry Mar 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Mar 1, 2019 Appointment of a woman as Secretary Registry Jul 11, 2017 Confirmation statement made , with updates Registry Mar 9, 2017 Resolution Registry Jul 20, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jul 20, 2016 Filing exemption statement of guarantee by parent company for period ending Registry Jul 20, 2016 Notice of agreement to exemption from filing of accounts for period ending Registry Jul 18, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 17, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Nov 17, 2015 Notice of agreement to exemption from filing of accounts for period ending Registry Nov 17, 2015 Filing exemption statement of guarantee by parent company for period ending Registry Jul 14, 2015 Annual return Registry May 27, 2015 Change of registered office address Registry Nov 24, 2014 Change of particulars for director Registry Nov 5, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Nov 5, 2014 Notice of agreement to exemption from filing of accounts for period ending Registry Nov 5, 2014 Filing exemption statement of guarantee by parent company for period ending Registry Nov 3, 2014 Change of particulars for director Registry Jul 11, 2014 Annual return Registry Nov 19, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Nov 19, 2013 Notice of agreement to exemption from filing of accounts for period ending Registry Nov 19, 2013 Filing exemption statement of guarantee by parent company for period ending Registry Jul 31, 2013 Change of particulars for director Registry Jul 15, 2013 Annual return Registry Jul 15, 2013 Notification of single alternative inspection location Registry Jan 15, 2013 Change of location of company records to the single alternative inspection location Registry Jan 15, 2013 Notification of single alternative inspection location Financials Oct 30, 2012 Annual accounts Registry Jul 10, 2012 Annual return Registry Sep 21, 2011 Change of particulars for director Financials Aug 4, 2011 Annual accounts Registry Jul 14, 2011 Annual return Registry Jul 14, 2011 Change of particulars for secretary Registry Jul 14, 2011 Change of particulars for director Registry Jul 14, 2011 Change of particulars for director 2601214... Registry Jul 14, 2011 Change of particulars for director Registry Jul 14, 2011 Change of particulars for director 2601214... Financials Sep 17, 2010 Annual accounts Registry Jul 12, 2010 Annual return Registry Apr 6, 2010 Change of registered office address Registry Mar 5, 2010 Appointment of a person as Director Registry Mar 4, 2010 Appointment of a person as Secretary Registry Mar 3, 2010 Resignation of one Secretary Registry Feb 25, 2010 Two appointments: a woman and a man Registry Feb 25, 2010 Two appointments: a woman and a man 3231... Financials Nov 20, 2009 Annual accounts Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 8285141... Registry Jul 17, 2009 Annual return Registry Feb 17, 2009 Resolution Financials Nov 26, 2008 Annual accounts Registry Nov 7, 2008 Appointment of a person Registry Nov 4, 2008 Appointment of a man as Commercial Director and Director Registry Nov 4, 2008 Appointment of a man as Director and Commercial Director Registry Jul 16, 2008 Annual return Registry May 6, 2008 Register of members Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars 1753456... Registry Aug 3, 2007 Change in situation or address of registered office Registry Jul 31, 2007 Annual return Registry Jul 31, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 31, 2007 Register of members Registry Jul 31, 2007 Change in situation or address of registered office Registry Jul 2, 2007 Change in situation or address of registered office 1801296... Registry Apr 5, 2007 Appointment of a person Registry Apr 5, 2007 Appointment of a person 1944526... Registry Apr 5, 2007 Appointment of a person Registry Apr 5, 2007 Resignation of a person Registry Apr 5, 2007 Resignation of a person 1945441... Registry Apr 5, 2007 Resignation of a person Registry Apr 5, 2007 Resignation of a person 1911101... Registry Apr 5, 2007 Accounts Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1910302... Financials Apr 1, 2007 Annual accounts Registry Mar 26, 2007 Three appointments: a woman, a man and a person,: a woman, a man and a person Registry Mar 26, 2007 Two appointments: a man and a woman,: a man and a woman Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 7, 2006 Annual accounts Registry Jul 21, 2006 Annual return Financials Nov 1, 2005 Annual accounts Registry Jul 19, 2005 Annual return Financials Sep 17, 2004 Annual accounts Registry Jul 20, 2004 Annual return Financials Oct 13, 2003 Annual accounts Registry Jul 16, 2003 Annual return Registry Mar 2, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2002 Resolution Registry Dec 7, 2002 Resolution 1767192... Registry Dec 7, 2002 Resolution Financials Oct 25, 2002 Annual accounts Registry Oct 3, 2002 Location of register of directors' interests in shares etc Registry Oct 3, 2002 Register of members Registry Oct 3, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 3, 2002 Resignation of a person Registry Oct 3, 2002 Appointment of a person
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