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BRIDGEWOOD HEALTH CARE LIMITED

Company number 04530972

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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)
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
21 May 2013 AAMD Amended full accounts made up to 25 March 2012
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 25 March 2012
27 Apr 2012 AUD Auditor's resignation
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Full accounts made up to 27 March 2011
16 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
23 Aug 2011 CH01 Director's details changed for Ms Christine Alison Blacknell on 14 August 2011
09 Aug 2011 AP01 Appointment of Ms Trudy Duke as a director
07 Jul 2011 AP01 Appointment of Mr Damian Collinge as a director
06 Jul 2011 TM01 Termination of appointment of Kerris Foxall as a director
06 Jul 2011 TM01 Termination of appointment of Susan Cunningham as a director
06 Jul 2011 TM01 Termination of appointment of Guy Cunningham as a director
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Karen Taylor as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Mrs Lisa Jayne Thomas as a director
20 Apr 2010 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
24 Aug 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1