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BRIDGE MANAGEMENT SOLUTIONS LIMITED

Company number 03140006

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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)
27 Jan 2002 AA Accounts made up to 31 March 2001
24 Jan 2002 363s Return made up to 15/12/01; full list of members
24 Jan 2002 363(287) Registered office changed on 24/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/02
22 Jan 2001 AA Accounts made up to 31 March 2000
29 Dec 2000 363s Return made up to 15/12/00; full list of members
13 Jan 2000 288b Director resigned
24 Dec 1999 AA Accounts made up to 31 March 1999
24 Dec 1999 363s Return made up to 15/12/99; full list of members
24 Dec 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 May 1999 287 Registered office changed on 20/05/99 from: ingersoll house 9 kingsway london WC2B 6XF
24 Feb 1999 363s Return made up to 15/12/98; no change of members
24 Feb 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
31 Dec 1998 AA Accounts made up to 31 March 1998
07 Aug 1998 288a New director appointed
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288b Director resigned
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1998 123 £ nc 100/10000 11/02/98
04 Jun 1998 CERTNM Company name changed hre LIMITED\certificate issued on 05/06/98
17 Feb 1998 363s Return made up to 15/12/97; no change of members
18 Apr 1997 AA Accounts made up to 31 March 1997
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997 287 Registered office changed on 27/02/97 from: ingersoll house 9 kingsway london WC2B 6XF