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BRIDGEWELL SECURITIES LIMITED

Company number 03964824

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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)
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
15 Jul 2005 288b Director resigned
16 Jun 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 05/04/05; full list of members
10 Feb 2005 288a New director appointed
22 Oct 2004 288a New director appointed
23 Sep 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 05/04/04; full list of members
15 Mar 2004 123 Nc inc already adjusted 16/02/04
08 Mar 2004 88(2)R Ad 16/02/04--------- £ si 500000@1=500000 £ ic 750000/1250000
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot/ shares approved 16/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 363s Return made up to 05/04/03; full list of members
30 Apr 2003 363(353) Location of register of members address changed
25 Apr 2003 288a New director appointed
04 Apr 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 288a New director appointed
25 Jan 2003 288a New director appointed
28 Oct 2002 288a New director appointed
26 Sep 2002 MA Memorandum and Articles of Association
19 Sep 2002 CERTNM Company name changed bridgewell corporate finance lim ited\certificate issued on 19/09/02
19 Aug 2002 288a New director appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: 21 new street london EC2M 4HR