BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Company number 03139614

Date	Type	Description	View / Download
06 Sep 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ	(1 page)
24 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
05 Jan 2006	363s	Return made up to 14/12/05; full list of members	(10 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
18 Jun 2005	288b	Director resigned	(1 page)
07 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
01 Apr 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	363s	Return made up to 14/12/04; full list of members	(11 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
23 Dec 2003	363s	Return made up to 14/12/03; full list of members	(11 pages)
22 Dec 2003	288c	Director's particulars changed	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
15 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
09 Jan 2003	363s	Return made up to 14/12/02; full list of members	(10 pages)
07 Nov 2002	288a	New director appointed	(3 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)