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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)
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
23 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
01 Sep 2005 363a Return made up to 03/03/05; full list of members
01 Sep 2005 353 Location of register of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004