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BRIDGELEASE LIMITED

Company number 03485566

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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)
02 May 2008 288b Appointment terminated director stephen perry
02 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 18/04/2008
20 Dec 2007 363a Return made up to 09/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 363s Return made up to 09/12/06; full list of members
09 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/08/06
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Dec 2005 363s Return made up to 09/12/05; full list of members
22 Nov 2005 395 Particulars of mortgage/charge
08 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
22 Dec 2004 363s Return made up to 09/12/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
30 Dec 2003 363s Return made up to 09/12/03; full list of members
29 Oct 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 395 Particulars of mortgage/charge
16 Dec 2002 363s Return made up to 09/12/02; full list of members
29 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001