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BRIDGEHEAD SYSTEMS LIMITED

Company number 03714789

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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)
09 Mar 2015 CH01 Director's details changed for Charles Anthony William Cotterill on 20 June 2014
17 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 345,357
11 Mar 2014 TM02 Termination of appointment of Royston Stew as a secretary
11 Mar 2014 AP03 Appointment of Mr Simon Peters as a secretary
24 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Charles Anthony William Cotterill on 25 February 2010
23 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 17/02/09; full list of members
19 Aug 2008 288a Secretary appointed mr royston arthur stew
19 Aug 2008 288b Appointment terminated secretary michael buzwell
14 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Mar 2008 363a Return made up to 17/02/08; full list of members
11 Mar 2008 353 Location of register of members
11 Mar 2008 190 Location of debenture register
11 Mar 2008 287 Registered office changed on 11/03/2008 from bridgehead house 215 barnett wood lane ashtead surrey KT21 2DF
24 Jan 2008 287 Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF