BRIDGETHORNE LIMITED

Company number 03353177

Date	Type	Description	View / Download
02 May 2017	AP01	Appointment of Mr Craig Michael Hille as a director on 17 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Peter Andrew Burrows as a director on 17 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Edwin Charles Bessant as a director on 17 April 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of John David Shulman as a director on 8 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Sonny King as a director on 8 March 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,127.5	(8 pages)
21 Apr 2016	TM02	Termination of appointment of John Patrick Nevens as a secretary on 19 October 2015	(1 page)
21 Apr 2016	AP04	Appointment of Ceuta Secretaries Ltd as a secretary on 19 October 2015	(2 pages)
21 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(19 pages)
12 Nov 2015	AP01	Appointment of Mr Charles David Skinner as a director on 19 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,127.5	(8 pages)
26 Nov 2014	TM01	Termination of appointment of Peter Andrew Burrows as a director on 4 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr John David Shulman as a director on 4 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Sonny King as a director on 4 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Edwin Charles Bessant as a director on 4 November 2014	(2 pages)
06 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
06 Sep 2014	AP01	Appointment of Ms Margaret Yvonne Sherry as a director on 21 August 2014	(2 pages)
06 Sep 2014	AP01	Appointment of Mr Peter Andrew Burrows as a director on 21 August 2014	(3 pages)
06 Sep 2014	AD01	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS on 6 September 2014	(2 pages)
06 Sep 2014	SH08	Change of share class name or designation	(2 pages)
06 Sep 2014	SH02	Sub-division of shares on 21 August 2014	(7 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,127.50	(5 pages)