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BRIDGEBANK LIMITED

Company number 02062057

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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)
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2010 AP01 Appointment of Mr Andrew Philip Franklin as a director
13 May 2010 CH01 Director's details changed for Thomas Ryan on 13 May 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
16 Oct 2009 353 Location of register of members
16 Oct 2009 190 Location of debenture register
04 Oct 2009 TM01 Termination of appointment of Norman Sinclair-Smith as a director
26 Jan 2009 287 Registered office changed on 26/01/2009 from balderton hall, fernwood newark nottinghamshire NG24 3JR
01 Oct 2008 363a Return made up to 24/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Sep 2007 363a Return made up to 24/09/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
16 May 2007 363a Return made up to 10/05/07; full list of members
16 May 2007 190 Location of debenture register
16 May 2007 287 Registered office changed on 16/05/07 from: balderton hall, fernwood balderton, newark nottinghamshire NG24 3JR
16 May 2007 353 Location of register of members
21 Mar 2007 288a New director appointed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Oct 2006 CERTNM Company name changed n r smith (contractors) LIMITED\certificate issued on 05/10/06
30 Aug 2006 88(2)R Ad 21/08/06--------- £ si 49998@1=49998 £ ic 2/50000
30 Aug 2006 123 Nc inc already adjusted 21/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 24999 ord shares £1 21/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 21/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital