BRIDGEFAST MANAGEMENT LIMITED

Company number 03049870

Date	Type	Description	View / Download
19 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 363(288) ‐ Director's particulars changed	(12 pages)
15 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
15 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: 46 the avenue southampton hampshire SO17 1AX	(2 pages)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members	(10 pages)
07 Jan 2004	88(2)R	Ad 20/11/03--------- £ si 13500@1=13500 £ ic 50000/63500	(2 pages)
19 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
07 Apr 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
14 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
10 Sep 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ £250000 con interest 18/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jul 2002	123	£ nc 50000/100000 18/07/02	(1 page)
29 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)