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BRIDGE BENINGTON LTD

Company number 03425501

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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)
21 Oct 2002 363s Return made up to 27/08/02; full list of members
23 Jul 2002 AA Accounts for a small company made up to 31 October 2001
22 Jul 2002 287 Registered office changed on 22/07/02 from: st johns house 5 south parade summertown oxford oxfordshire OX2 7JL
15 May 2002 288a New secretary appointed
15 May 2002 288b Secretary resigned
05 Sep 2001 363s Return made up to 27/08/01; full list of members
25 Jul 2001 AA Accounts for a small company made up to 31 October 2000
28 Sep 2000 363s Return made up to 27/08/00; full list of members
20 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 288b Secretary resigned
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
11 Aug 2000 288a New secretary appointed
02 Dec 1999 288c Director's particulars changed
28 Sep 1999 363s Return made up to 27/08/99; no change of members
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New secretary appointed
09 Aug 1999 288c Director's particulars changed
15 Apr 1999 AA Accounts for a small company made up to 31 October 1998
05 Nov 1998 363s Return made up to 27/08/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/98; full list of members
05 Nov 1998 MEM/ARTS Memorandum and Articles of Association
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1998 88(2)R Ad 01/11/97--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/97--------- £ si 19998@1=19998 £ ic 2/20000
05 Nov 1998 123 £ nc 1000/20000 01/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/20000 01/11/97
17 Jun 1998 395 Particulars of mortgage/charge
13 Nov 1997 225 Accounting reference date extended from 31/08/98 to 31/10/98