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BRIDGEGATE LIMITED

Company number 01279326

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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)
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 26
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Hilary Claire Sykes on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 30 November 2010
02 Dec 2010 CH03 Secretary's details changed for Richard James Maloney on 30 November 2010
02 Dec 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 30 November 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
19 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH02 Director's details changed for Pendragon Management Services Limited on 3 December 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 25
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Documents 24/04/2009
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jan 2009 AA Full accounts made up to 31 December 2007
12 Dec 2008 363a Return made up to 30/11/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 24
15 Jan 2008 288c Secretary's particulars changed
11 Dec 2007 363a Return made up to 30/11/07; full list of members