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BRIDGEMANORS INVESTMENTS LIMITED

Company number 02497830

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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)
21 Aug 1996 395 Particulars of mortgage/charge
16 May 1996 363s Return made up to 01/05/96; no change of members
28 Mar 1996 395 Particulars of mortgage/charge
12 Sep 1995 AA Full accounts made up to 30 November 1994
27 Apr 1995 363s Return made up to 01/05/95; full list of members
29 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
25 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/94; no change of members
17 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
18 May 1993 363s Return made up to 01/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/05/93; no change of members
28 Oct 1992 CERTNM Company name changed stepmore LIMITED\certificate issued on 29/10/92
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Request DocumentCompany name changed stepmore LIMITED\certificate issued on 29/10/92
20 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jul 1992 363a Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 May 1991 363b Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1990 88(2)R Ad 02/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/07/90--------- £ si 998@1=998 £ ic 2/1000
27 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1990 123 £ nc 100/1000 02/07/90
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Request Document£ nc 100/1000 02/07/90
27 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12