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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)
10 Dec 2012 TM01 Termination of appointment of Paul Williams as a director
10 Dec 2012 AP01 Appointment of Dr Kamal Kishore Ahuja as a director
10 Dec 2012 TM02 Termination of appointment of Hilary Williams as a secretary
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 23/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2012 AA Full accounts made up to 31 October 2011
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
31 Aug 2011 MISC Section 519
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
29 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 30 June 2010
14 Apr 2010 AD01 Registered office address changed from 1 the Green Richmond Surrey TW9 1PL on 14 April 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 288b Appointment terminated director jurgis grudzinskas
14 Oct 2008 363a Return made up to 29/09/08; full list of members
04 Jul 2008 AA Accounts for a small company made up to 30 June 2007
22 Apr 2008 288c Director's change of particulars / paul williams / 26/07/2007
24 Jan 2008 363a Return made up to 29/09/07; full list of members; amend
23 Jan 2008 288c Director's particulars changed