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RODNEY BRIDLE LIMITED

Company number 03604199

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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)
11 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2004 288c Secretary's particulars changed
22 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Aug 2003 363s Return made up to 27/07/03; full list of members
12 Nov 2002 AA Accounts for a small company made up to 31 March 2002
19 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(287) ‐ Registered office changed on 19/08/02
14 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Aug 2001 363s Return made up to 27/07/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 363s Return made up to 27/07/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Nov 1999 88(2)R Ad 17/09/99--------- £ si 25000@1=25000 £ ic 75000/100000
07 Sep 1999 353 Location of register of members
07 Sep 1999 363a Return made up to 27/07/99; full list of members
21 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
21 Oct 1998 88(2)R Ad 15/10/98--------- £ si 74998@1=74998 £ ic 2/75000
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288b Director resigned
05 Oct 1998 287 Registered office changed on 05/10/98 from: 3RD floor 19 phipp street london EC2A 4NP
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New secretary appointed
05 Oct 1998 123 Nc inc already adjusted 01/09/98
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1998 CERTNM Company name changed mayovale LIMITED\certificate issued on 09/09/98