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D H BRIDGECO LIMITED

Company number 03599224

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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)
28 Jul 2004 288c Director's particulars changed
28 Jul 2004 363s Return made up to 16/07/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 16/07/03; full list of members
26 Jan 2003 AUD Auditor's resignation
30 Dec 2002 288b Director resigned
11 Nov 2002 288c Director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New secretary appointed
10 Sep 2002 288a New director appointed
19 Aug 2002 363s Return made up to 16/07/02; full list of members
21 Jul 2002 287 Registered office changed on 21/07/02 from: times place 45 pall mall london SW1 5JG
13 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 16/07/01; full list of members
10 Aug 2000 363s Return made up to 16/07/00; full list of members
17 May 2000 AA Full accounts made up to 31 December 1999
19 Dec 1999 288c Director's particulars changed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
08 Nov 1999 288c Secretary's particulars changed;director's particulars changed
09 Aug 1999 363s Return made up to 16/07/99; full list of members
21 May 1999 CERTNM Company name changed 279TH shelf investment company l imited\certificate issued on 24/05/99
16 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99