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BRIDGECASTLE PROPERTIES LIMITED

Company number 02900572

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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 Mar 1998 AA Accounts for a small company made up to 30 June 1997
19 Feb 1998 363s Return made up to 21/02/98; full list of members
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1997 363s Return made up to 21/02/97; no change of members
23 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288a New secretary appointed
27 Aug 1996 AA Accounts for a small company made up to 30 June 1996
25 Feb 1996 363s Return made up to 21/02/96; no change of members
31 Aug 1995 AA Accounts for a small company made up to 30 June 1995
15 Mar 1995 363s Return made up to 21/02/95; full list of members
  • 363(288) ‐ Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jul 1994 287 Registered office changed on 27/07/94 from: 5D charles street petersfield hampshire GU32 3EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/94 from: 5D charles street petersfield hampshire GU32 3EH
27 Jul 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
27 Jul 1994 88(2)R Ad 14/07/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/94--------- £ si 998@1=998 £ ic 2/1000
23 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1994 287 Registered office changed on 18/04/94 from: phoenix works wakefield road brighouse west yorkshire HO6 1PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: phoenix works wakefield road brighouse west yorkshire HO6 1PE
18 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: 3 garden walk london EC2A 3EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: 3 garden walk london EC2A 3EQ
21 Feb 1994 NEWINC Incorporation