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BRIDGE HOUSE LABORATORIES LTD.

Company number 01568247

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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)
02 Feb 2001 288b Secretary resigned
02 Feb 2001 288a New secretary appointed
22 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
16 Mar 2000 363s Return made up to 31/12/99; full list of members
16 Mar 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Mar 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Jul 1999 288a New director appointed
09 Jul 1999 288b Director resigned
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jan 1999 363s Return made up to 31/12/98; full list of members
03 Apr 1998 AA Accounts for a small company made up to 31 March 1997
19 Jan 1998 363s Return made up to 31/12/97; no change of members
23 Jan 1997 AA Accounts for a small company made up to 31 March 1996
21 Jan 1997 363s Return made up to 31/12/96; no change of members
18 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Jan 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
09 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993