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BRIDGESTREET ACCOMMODATIONS LTD.

Company number 03411955

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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)
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
25 Sep 2002 363a Return made up to 30/07/02; full list of members
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 353a Location of register of members (non legible)
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Director resigned
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Secretary resigned
08 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 AA Full accounts made up to 31 December 2000
01 May 2002 288a New director appointed
29 Apr 2002 288a New director appointed
07 Nov 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
25 Jul 2001 AA Full accounts made up to 31 December 1999
09 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
15 Aug 2000 363a Return made up to 30/07/00; full list of members
09 Feb 2000 288b Secretary resigned;director resigned
09 Feb 2000 288a New secretary appointed
26 Nov 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 363s Return made up to 30/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 1999 287 Registered office changed on 02/06/99 from: 7 cheval place, knightsbridge, london, SW7 1EW