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THE BRIDGEWATER BOOK COMPANY LIMITED

Company number 02745914

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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 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New secretary appointed
28 Dec 2005 122 S-div 14/12/05
28 Dec 2005 288a New director appointed
01 Sep 2005 363a Return made up to 08/11/04; full list of members
22 Jul 2005 288b Director resigned
01 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003
14 Jan 2004 363s Return made up to 08/11/03; full list of members
28 Feb 2003 AA Accounts for a small company made up to 30 April 2002
16 Nov 2002 363s Return made up to 08/11/02; full list of members
24 Sep 2001 AA Accounts for a small company made up to 30 April 2001
11 Sep 2001 363s Return made up to 09/09/01; full list of members
18 Jun 2001 288a New director appointed
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
13 Dec 2000 88(2)R Ad 01/05/00--------- £ si 100@1
27 Nov 2000 363s Return made up to 09/09/00; full list of members
20 Oct 2000 MA Memorandum and Articles of Association
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 2000 123 £ nc 100/200 01/05/00
19 Oct 1999 AA Accounts for a small company made up to 30 April 1999
13 Sep 1999 363s Return made up to 09/09/99; full list of members
18 Aug 1999 288a New secretary appointed
18 Aug 1999 288b Secretary resigned