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BEMBRIDGE INVESTMENTS LIMITED

Company number 04246230

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 4 July 2014
Statement of capital on 2014-09-25
  • GBP 1,000
18 Sep 2013 AR01 Annual return made up to 4 July 2013
Statement of capital on 2013-09-18
  • GBP 1,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
23 Apr 2012 AP03 Appointment of Kenneth Oatley as a secretary
23 Apr 2012 TM02 Termination of appointment of Fiona Thorpe as a secretary
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2011 CERTNM Company name changed tuscan hawk LIMITED\certificate issued on 19/12/11
  • CONNOT ‐
13 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-21
06 Dec 2011 AP01 Appointment of Fiona Elizabeth Thorpe as a director
01 Aug 2011 AR01 Annual return made up to 4 July 2011
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 4 September 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 04/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Sep 2008 363s Return made up to 04/07/08; no change of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jul 2007 363s Return made up to 04/07/07; no change of members