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BRIDGETHORNE LIMITED

Company number 03353177

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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)
14 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for John Patrick Nevens on 1 October 2009
14 May 2010 CH01 Director's details changed for Andrew William Cole on 1 October 2009
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
17 Aug 2009 88(2) Ad 10/08/09\gbp si 9000@0.1=900\gbp ic 100/1000\
24 Apr 2009 363a Return made up to 15/04/09; full list of members
24 Apr 2009 353 Location of register of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom
17 Sep 2008 363a Return made up to 15/04/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom
19 Jun 2008 287 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB
29 Apr 2008 363a Return made up to 15/04/07; full list of members
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
17 Oct 2007 123 Nc inc already adjusted 06/11/06
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 06/11/06
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 363a Return made up to 03/03/07; full list of members
20 Feb 2007 AA Accounts for a small company made up to 30 April 2006
07 Dec 2006 122 S-div 06/11/06
08 Jun 2006 288b Director resigned
20 Apr 2006 363a Return made up to 03/03/06; full list of members