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BRIDGEONE TELECOM LIMITED

Company number 00646858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4,000
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4,000
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from 16 St Helens Place London EC3A 6DF on 27 April 2011
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mrs Kathryn Lynda Crockford on 25 September 2010
26 Oct 2010 CH01 Director's details changed for Mr Patrick Charles Crockford on 25 September 2010
26 Oct 2010 CH03 Secretary's details changed for Mr Patrick Charles Crockford on 25 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2009 363a Return made up to 25/09/09; full list of members
25 Sep 2009 353 Location of register of members
25 Sep 2009 190 Location of debenture register
31 Mar 2009 287 Registered office changed on 31/03/2009 from 13 drake court, 12 swan street london SE1 1BH
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association