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BRIDE HALL SECURITIES LIMITED

Company number 02838125

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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)
30 Sep 2014 TM01 Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of William Rohleder as a director on 14 July 2014
30 Sep 2014 TM02 Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014
01 Sep 2014 AD01 Registered office address changed from 49 Hays Mews London W1J 5QQ to 11 Manchester Square London W1U 3PW on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Nigel Francis Desmond as a director on 1 June 2014
28 Apr 2014 CERTNM Company name changed bride hall developments LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
23 Jan 2013 AA Full accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 30 September 2011
22 Mar 2012 AP01 Appointment of William Rohleder as a director
10 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Nov 2009 MISC Re-section 519
01 Aug 2009 AA Full accounts made up to 30 September 2008
17 Mar 2009 288b Appointment terminated director alun jones
12 Jan 2009 AA Full accounts made up to 30 September 2007
15 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Apr 2008 288b Appointment terminated director huw williams
11 Mar 2008 288a Director appointed mr alun jones
14 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006