Bristol Street Fifth Investments Limited

Company Name	Bristol Street Fifth Investments Limited
Company Status	Active
Company Number	03092217
Category	Private Limited Company
Incorporation Date	17 August 1995(27 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(13 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Norman Younger
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 1997)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Patrick Joseph Smiley
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Paul Raymond Williams
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Secretary Name	Patrick Joseph Smiley
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ravenswood Augustus Road Birmingham B15 3LN

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(14 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Nationality	British
Status	Resigned
Appointed	25 February 2010(14 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	BSG Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 1997)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2007)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	vertumotors.com

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Bristol Street Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	10 July 2022 (11 months ago)
Next Return Due	24 July 2023 (1 month, 2 weeks from now)

Charges

4 April 1997	Delivered on: 16 April 1997 Satisfied on: 1 June 2002 Persons entitled: Bsg International PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as bristol street holdings limited) and/or all or any of the other companies named therein to the chargee pursuant to clause 7.3 of an agreement dated 18 march 1997 (as therein defined) or this composite guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 14 April 1997 Satisfied on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 1997	Delivered on: 11 April 1997 Satisfied on: 3 April 2007 Persons entitled: Ford Credit Europe PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 1997	Delivered on: 9 April 1997 Satisfied on: 16 March 2001 Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders Classification: Group debenture Secured details: All monies due or to become due from each security company (as defined) to the secured parties (or any of them) (as defined) under the mezzanine credit agreement,the lender documents (or any of them) and under this deed on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 August 2021	Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
19 August 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021	Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (2 pages)
22 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
16 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
16 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
16 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 July 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017	Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017	Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
20 July 2016	Filing exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
20 July 2016	Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015	Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015	Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
24 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
24 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (108 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (108 pages)
5 November 2014	Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014	Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
15 January 2013	Register(s) moved to registered inspection location (1 page)
15 January 2013	Register inspection address has been changed (1 page)
15 January 2013	Register(s) moved to registered inspection location (1 page)
15 January 2013	Register inspection address has been changed (1 page)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
21 September 2011	Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011	Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for David Paul Crane on 10 July 2011 (2 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011	Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011	Director's details changed for David Paul Crane on 10 July 2011 (2 pages)
17 September 2010	Full accounts made up to 28 February 2010 (9 pages)
17 September 2010	Full accounts made up to 28 February 2010 (9 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
5 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
20 November 2009	Full accounts made up to 28 February 2009 (9 pages)
20 November 2009	Full accounts made up to 28 February 2009 (9 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
26 November 2008	Full accounts made up to 29 February 2008 (10 pages)
26 November 2008	Full accounts made up to 29 February 2008 (10 pages)
7 November 2008	Director appointed david paul crane (3 pages)
7 November 2008	Director appointed david paul crane (3 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
3 August 2007	Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
31 July 2007	Return made up to 10/07/07; full list of members (2 pages)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Location of register of members (1 page)
31 July 2007	Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
31 July 2007	Return made up to 10/07/07; full list of members (2 pages)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Location of register of members (1 page)
31 July 2007	Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
2 July 2007	Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
2 July 2007	Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
5 April 2007	New director appointed (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
5 April 2007	New director appointed (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2007	Full accounts made up to 31 December 2006 (11 pages)
1 April 2007	Full accounts made up to 31 December 2006 (11 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 July 2006	Return made up to 10/07/06; full list of members (8 pages)
21 July 2006	Return made up to 10/07/06; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
19 July 2005	Return made up to 10/07/05; full list of members (8 pages)
17 September 2004	Full accounts made up to 31 December 2003 (9 pages)
17 September 2004	Full accounts made up to 31 December 2003 (9 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
20 July 2004	Return made up to 10/07/04; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 July 2003	Return made up to 10/07/03; full list of members (8 pages)
16 July 2003	Return made up to 10/07/03; full list of members (8 pages)
2 March 2003	Secretary's particulars changed (1 page)
2 March 2003	Secretary's particulars changed (1 page)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Location of register of directors' interests (1 page)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of debenture register (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Location of register of directors' interests (1 page)
3 October 2002	Location of register of members (1 page)
3 October 2002	Location of debenture register (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
27 July 2002	Return made up to 10/07/02; full list of members (8 pages)
27 July 2002	Return made up to 10/07/02; full list of members (8 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	Company name changed bristol street group LIMITED\certificate issued on 11/06/01 (3 pages)
11 June 2001	Company name changed bristol street group LIMITED\certificate issued on 11/06/01 (3 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2001	Company name changed bristol street fifth investments LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed bristol street fifth investments LIMITED\certificate issued on 15/02/01 (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (10 pages)
31 August 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
26 July 2000	Return made up to 10/07/00; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
15 July 1999	Return made up to 10/07/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1997	Return made up to 10/07/97; full list of members (7 pages)
14 August 1997	Return made up to 10/07/97; full list of members (7 pages)
15 July 1997	Registered office changed on 15/07/97 from: bristol street house 1270 coventry road, yardley birmingham B25 8BB (1 page)
15 July 1997	Registered office changed on 15/07/97 from: bristol street house 1270 coventry road, yardley birmingham B25 8BB (1 page)
1 May 1997	Full accounts made up to 31 December 1996 (10 pages)
1 May 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Memorandum and Articles of Association (9 pages)
18 April 1997	Memorandum and Articles of Association (5 pages)
18 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Registered office changed on 18/04/97 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (4 pages)
18 April 1997	New secretary appointed;new director appointed (3 pages)
18 April 1997	New director appointed (4 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Declaration of assistance for shares acquisition (11 pages)
18 April 1997	Memorandum and Articles of Association (9 pages)
18 April 1997	Memorandum and Articles of Association (5 pages)
18 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Registered office changed on 18/04/97 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (4 pages)
18 April 1997	New secretary appointed;new director appointed (3 pages)
18 April 1997	New director appointed (4 pages)
16 April 1997	Particulars of mortgage/charge (7 pages)
16 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Company name changed bristol street holdings LIMITED\certificate issued on 14/04/97 (2 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
11 April 1997	Company name changed bristol street holdings LIMITED\certificate issued on 14/04/97 (2 pages)
11 April 1997	Particulars of mortgage/charge (5 pages)
9 April 1997	Particulars of mortgage/charge (8 pages)
9 April 1997	Particulars of mortgage/charge (8 pages)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 August 1996	Return made up to 10/07/96; full list of members (6 pages)
12 August 1996	Return made up to 10/07/96; full list of members (6 pages)
24 July 1996	Company name changed britax consultants LTD\certificate issued on 24/07/96 (2 pages)
24 July 1996	Company name changed britax consultants LTD\certificate issued on 24/07/96 (2 pages)
14 February 1996	Ad 22/11/95--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 February 1996	Accounting reference date notified as 31/12 (1 page)
14 February 1996	Registered office changed on 14/02/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Ad 22/11/95--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 February 1996	Accounting reference date notified as 31/12 (1 page)
14 February 1996	Registered office changed on 14/02/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New secretary appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Director resigned (2 pages)
17 August 1995	Incorporation (20 pages)
17 August 1995	Incorporation (20 pages)

Bristol Street Fifth Investments Limited

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