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BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

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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 May 2014 AP01 Appointment of Gawie Murray Nienaber as a director
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 250,053.65
28 Apr 2014 TM01 Termination of appointment of Nathan Richards as a director
02 Jul 2013 MR04 Satisfaction of charge 3 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 MR04 Satisfaction of charge 4 in full
28 Jun 2013 AP03 Appointment of Mrs Judith Carlyon Phillips as a secretary
28 Jun 2013 TM02 Termination of appointment of Roger Davies as a secretary
25 Jun 2013 AD01 Registered office address changed from C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 25 June 2013
18 Jun 2013 AA Full accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Richard Morris as a director
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 30 September 2011
09 Jun 2011 AP01 Appointment of Mr Richard Morris as a director
09 Jun 2011 AP01 Appointment of Mr Nathan Richards as a director
09 Jun 2011 TM01 Termination of appointment of Andrew Banks as a director
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 September 2010
24 Jun 2010 AD01 Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 24 June 2010
24 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 30 September 2009
22 Mar 2010 AP01 Appointment of Mr Jeremy Kenneth Petherick as a director