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BRIDGES TRADING COMPANY LIMITED

Company number 03008057

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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)
07 Feb 2019 PSC07 Cessation of Elstream Developments Limited as a person with significant control on 1 April 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 CH01 Director's details changed for Mr David Graham Matthews on 18 May 2017
20 May 2017 AP01 Appointment of Mrs Annabel Torjussen as a director on 18 May 2017
19 May 2017 CH01 Director's details changed for Mr David Graham Matthews on 18 May 2017
18 May 2017 AP01 Appointment of Mr Robert Henry William Matthews as a director on 18 May 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 2,000
08 Dec 2015 MR04 Satisfaction of charge 030080570001 in full
01 Dec 2015 TM01 Termination of appointment of Richard Masters as a director on 1 December 2015
23 Nov 2015 AP01 Appointment of Mr Richard Masters as a director on 23 November 2015
12 Nov 2015 AP03 Appointment of Mrs Annabel Torjussen as a secretary on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of Richard Masters as a director on 12 November 2015
12 Nov 2015 TM02 Termination of appointment of David Graham Matthews as a secretary on 12 November 2015
05 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,333
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 CH01 Director's details changed for Richard Masters on 17 April 2015
24 Apr 2015 CH01 Director's details changed for Richard Masters on 17 April 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,333