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BRIDGEHEAD SOFTWARE LIMITED

Company number 02962777

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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)
20 Aug 2008	88(2)	Ad 14/08/08\gbp si 8000@0.01=80\gbp ic 2455.48/2535.48\	View PDF Ad 14/08/08\gbp si 8000@0.01=80\gbp ic 2455.48/2535.48\ - link opens in a new window - 1 page (1 page)
20 Aug 2008	88(2)	Ad 30/05/08\gbp si 6672@0.01=66.72\gbp ic 2388.76/2455.48\	View PDF Ad 30/05/08\gbp si 6672@0.01=66.72\gbp ic 2388.76/2455.48\ - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	88(2)	Ad 30/04/08\gbp si 5476@0.01=54.76\gbp ic 2334/2388.76\	View PDF Ad 30/04/08\gbp si 5476@0.01=54.76\gbp ic 2334/2388.76\ - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	288a	Secretary appointed mr royston arthur stew	View PDF Secretary appointed mr royston arthur stew - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated secretary michael buzwell	View PDF Appointment terminated secretary michael buzwell - link opens in a new window - 1 page (1 page)
14 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF	View PDF Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF - link opens in a new window - 1 page (1 page)
16 Nov 2007	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
06 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
01 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	123	£ nc 10000/11000 16/10/06	View PDF £ nc 10000/11000 16/10/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	122	£ nc 101000/10000 23/10/06	View PDF £ nc 101000/10000 23/10/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Oct 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: bridgehead house station approach dorking surrey RH4 1TF	View PDF Registered office changed on 07/09/06 from: bridgehead house station approach dorking surrey RH4 1TF - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
22 Sep 2005	363s	Return made up to 26/08/05; no change of members	View PDF Return made up to 26/08/05; no change of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)

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BRIDGEHEAD SOFTWARE LIMITED

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