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THE BRIDGE CENTRE LIMITED

Company number 02042977

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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 Aug 2018 AA Accounts for a small company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
30 Sep 2016 CS01 26/09/16 Statement of Capital gbp 1076.00
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 22/09/2020.
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 AA Full accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,076
05 Aug 2015 AA Full accounts made up to 31 October 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,076
02 Oct 2014 MR01 Registration of charge 020429770005, created on 30 September 2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,076
05 Aug 2013 AA Full accounts made up to 31 October 2012
18 Jun 2013 MR01 Registration of charge 020429770004
18 Jun 2013 MR01 Registration of charge 020429770003
13 Jun 2013 MR04 Satisfaction of charge 2 in full
13 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Apr 2013 TM02 Termination of appointment of Eddie Kuan as a secretary
11 Dec 2012 AD03 Register(s) moved to registered inspection location
11 Dec 2012 AD02 Register inspection address has been changed
10 Dec 2012 AP01 Appointment of David Michael Williams as a director
10 Dec 2012 AP03 Appointment of Eddie Kuan as a secretary
10 Dec 2012 AD01 Registered office address changed from the Bridge Centre Limited One S Thomas Street London SE1 9RY on 10 December 2012
10 Dec 2012 AP03 Appointment of Gary Bird as a secretary