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BRIDGE OF DON INVESTMENTS LIMITED

Company number 04451458

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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)
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New secretary appointed
27 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 30/05/07; full list of members
11 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 363a Return made up to 30/05/06; full list of members
08 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 288c Director's particulars changed
07 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288b Director resigned
16 Apr 2004 288c Director's particulars changed
05 Dec 2003 288a New secretary appointed;new director appointed
05 Dec 2003 288c Director's particulars changed
04 Dec 2003 288a New director appointed
04 Dec 2003 288b Director resigned
29 Aug 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 287 Registered office changed on 13/08/03 from: edinburgh house 40 great portland street london W1W 7LZ
01 Aug 2003 CERTNM Company name changed newlands investments LIMITED\certificate issued on 01/08/03
01 Jun 2003 363s Return made up to 30/05/03; full list of members
23 Apr 2003 395 Particulars of mortgage/charge