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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)
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Apr 2007 363a Return made up to 17/02/07; full list of members
05 Apr 2007 353 Location of register of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: bridgehead house, station approach, dorking surrey RH4 1TF
19 May 2006 AA Accounts for a dormant company made up to 30 September 2005
22 Feb 2006 363a Return made up to 17/02/06; full list of members
22 Feb 2006 190 Location of debenture register
22 Feb 2006 353 Location of register of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: bridgehead house, station approach, dorking surrey RH4 1TF
10 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
23 Feb 2005 363s Return made up to 17/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/02/05
  • 363(353) ‐ Location of register of members address changed
11 May 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2003 AA Accounts for a dormant company made up to 30 September 2002
13 Mar 2003 363s Return made up to 17/02/03; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Feb 2002 363s Return made up to 17/02/02; full list of members
09 Nov 2001 288a New secretary appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Secretary resigned
11 Jul 2001 AA Accounts for a small company made up to 30 September 2000
11 Jul 2001 363s Return made up to 17/02/01; full list of members
11 Jul 2001 123 Nc inc already adjusted 22/06/00
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2001 AUD Auditor's resignation