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BRIDGEBANK PROPERTIES LIMITED

Company number 04575793

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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)
01 Dec 2005 AA Total exemption small company accounts made up to 28 April 2005
04 Jan 2005 363s Return made up to 29/10/04; full list of members
03 Sep 2004 AA Total exemption full accounts made up to 28 April 2004
13 Nov 2003 363s Return made up to 29/10/03; full list of members
25 Jun 2003 225 Accounting reference date extended from 31/10/03 to 28/04/04
16 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288a New secretary appointed;new director appointed
06 May 2003 288a New director appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 88(2)R Ad 10/04/03--------- £ si 1569@1=1569 £ ic 1/1570
29 Apr 2003 123 Nc inc already adjusted 10/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Apr 2003 CERTNM Company name changed bridgbank properties LIMITED\certificate issued on 17/04/03
02 Apr 2003 CERTNM Company name changed bridgebank properties LIMITED\certificate issued on 02/04/03
24 Mar 2003 CERTNM Company name changed formed co 101 LIMITED\certificate issued on 23/03/03
29 Oct 2002 NEWINC Incorporation