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BRIDGEND MOUNTBATTEN LIMITED

Company number 03306366

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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)
22 Jan 2007 190 Location of debenture register
22 Jan 2007 353 Location of register of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: strawberry hill stoke road noss mayo plymouth PL8 1DX
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 17/01/06; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 17/01/05; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 17/01/04; full list of members
15 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
09 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Sep 2002 122 Nc dec already adjusted 24/07/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2002 169 £ ic 430500/287000 24/07/02 £ sr 143500@1=143500
10 Sep 2002 88(2)R Ad 24/07/02--------- £ si 143500@1=143500 £ ic 287000/430500
10 Sep 2002 88(3) Particulars of contract relating to shares
10 Sep 2002 88(2)R Ad 24/07/02--------- £ si 286998@1=286998 £ ic 2/287000
10 Sep 2002 123 Nc inc already adjusted 24/07/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £286998 24/07/02
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 4-1 24/07/02
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