- Company Overview for BRIDGES WORLDWIDE (UK) LIMITED (03446540)
- Filing history for BRIDGES WORLDWIDE (UK) LIMITED (03446540)
- People for BRIDGES WORLDWIDE (UK) LIMITED (03446540)
- More for BRIDGES WORLDWIDE (UK) LIMITED (03446540)
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) |
---|---|---|---|
25 Nov 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
05 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
27 Oct 2015 | TM01 | Termination of appointment of Charles Chitolie as a director on 2 October 2015 | |
27 Oct 2015 | TM02 | Termination of appointment of Nigel Bernard Wilkinson as a secretary on 2 October 2015 | |
27 Oct 2015 | AP01 | Appointment of Mr Paul Thomas Brady as a director on 2 October 2015 | |
22 Oct 2015 | AD01 | Registered office address changed from 113 Kingsley Road Hounslow Middlesex TW3 4AJ to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 October 2015 | |
13 Oct 2015 | CERTNM |
Company name changed customs brokerage services LIMITED\certificate issued on 13/10/15
|
|
06 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
27 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
|
|
07 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
20 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
10 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
27 Oct 2009 | CH01 | Director's details changed for Mr Charles Chitolie on 27 October 2009 | |
13 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
14 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |