BRIDGEWOOD CONTRACTS LIMITED

Company number 03348123

Date	Type	Description	View / Download
13 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
04 Jun 2004	88(2)R	Ad 28/04/04--------- £ si 49997@1=49997 £ ic 3/50000	(2 pages)
04 Jun 2004	123	Nc inc already adjusted 28/04/04	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288a	New director appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
15 Apr 2004	363s	Return made up to 09/04/04; full list of members	(6 pages)
15 Apr 2004	363(288)	Secretary's particulars changed
15 Apr 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
14 Apr 2004	CERTNM	Company name changed petunia marketing LIMITED\certificate issued on 14/04/04	(2 pages)
24 Sep 2003	288b	Secretary resigned	(1 page)
24 Sep 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
17 May 2003	363s	Return made up to 09/04/03; full list of members	(6 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
19 Apr 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
20 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
18 Apr 2001	363s	Return made up to 09/04/01; full list of members	(6 pages)
12 Mar 2001	88(2)R	Ad 31/12/00-31/12/00 £ si 1@1=1 £ ic 2/3	(2 pages)
12 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)