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BRIDGEWATER PLACE LIMITED

Company number 03978240

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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)
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 88(2)R Ad 12/11/03--------- £ si 1000@1=1000 £ ic 1000/2000
03 Dec 2003 123 Nc inc already adjusted 12/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 287 Registered office changed on 18/11/03 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BJ
05 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 AA Accounts made up to 30 September 2002
20 Aug 2003 288b Director resigned
08 Jun 2003 288b Secretary resigned
08 Jun 2003 288a New secretary appointed
18 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed