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BAMBER BRIDGE RESIDENTS COMPANY LIMITED

Company number 04180112

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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)
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288b Director resigned
04 Jun 2003 363s Return made up to 15/03/03; full list of members
17 Dec 2002 AA Full accounts made up to 31 March 2002
09 Jul 2002 287 Registered office changed on 09/07/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE
19 Apr 2002 363s Return made up to 15/03/02; full list of members
10 Dec 2001 288a New director appointed
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 CERTNM Company name changed filbuk 657 LIMITED\certificate issued on 30/05/01
30 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
30 May 2001 288a New secretary appointed
30 May 2001 288a New secretary appointed
15 Mar 2001 NEWINC Incorporation