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BRIDGE WHARF LIMITED

Company number 03929711

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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)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	TM02	Termination of appointment of Heather Toms as a secretary	View PDF Termination of appointment of Heather Toms as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM02	Termination of appointment of Heather Toms as a secretary	View PDF Termination of appointment of Heather Toms as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from Marine House City Business Park, Easton Road Bristol BS5 0SP on 17 December 2012	View PDF Registered office address changed from Marine House City Business Park, Easton Road Bristol BS5 0SP on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	CERTNM	Company name changed cactus communication & navigation LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution	View PDF Company name changed cactus communication & navigation LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AD01	Registered office address changed from 15 Bridge Wharf Caledonian Road London N1 9UU on 18 June 2010	View PDF Registered office address changed from 15 Bridge Wharf Caledonian Road London N1 9UU on 18 June 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Andrew Smythe on 21 February 2010	View PDF Director's details changed for Andrew Smythe on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	363a	Return made up to 21/02/09; no change of members	View PDF Return made up to 21/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	363a	Return made up to 21/02/08; no change of members	View PDF Return made up to 21/02/08; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	288c	Director's change of particulars / andrew smythe / 01/06/2008	View PDF Director's change of particulars / andrew smythe / 01/06/2008 - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 4 pages (4 pages)
13 Mar 2007	363s	Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07	View PDF Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)

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